This announcement contains inside information for the purposes
of Regulation 11 of the Market Abuse (Amendment) (EU Exit)
Regulations 2019/310. With the publication of this
announcement via a Regulatory Information Service, this inside
information is now considered to be in the public
domain.
28
May 2024
Sorted Group Holdings
Plc
("Sorted", the "Company" or the "Group")
Directorate
change
Sorted Group Holdings plc (AIM:
SORT), a leading provider of delivery experience and post-purchase
technology, announces that Carmen Carey has stepped down as Chief
Executive Officer ("CEO") and Executive Director of the Group with
immediate effect.
Carmen will continue to support
Sorted during a three month notice period.
Whilst the Group plans to appoint a
new CEO, in the intervening period, Simon Wilkinson, the Group's
Chairman, will also take on the role of Executive Chairman. In
addition to Simon Wilkinson's software and general management
expertise, Sorted will also draw on the significant experience of
its other existing board members to oversee the operations of the
business, including the distribution and logistics expertise of
Petar Cvetkovic, a Non-Executive Director.
In order to recognise Simon
Wilkinson's increased involvement in the operations of the
business, Sorted has entered a consultancy arrangement with him
whereby the Group will pay Mr Wilkinson a daily consultancy rate of
£1,750.00 (the "Consultancy Arrangement"). It is anticipated that
Mr Wilkinson will work a maximum of three days per week pursuant to
the Consultancy Arrangement.
For further information please
contact:
Sorted Group Holdings plc
Tel: +44 (0)3300 555 284
Simon Wilkinson, Chairman
Allenby Capital Limited (Nominated
Adviser)
Tel: +44 (0)20 3328 5656
David Hart
Vivek Bhardwaj
Turner Pope Investments (TPI) Ltd
(Broker) Tel:
+44 (0)20 3657 0050
James Pope
Andy Thacker
About Sorted
Sorted's Delivery Experience
supports retailers in providing exceptional delivery experiences
and analysing post-purchase performance. It enables customers to
track deliveries and returns or exchange of parcels with
ease.
Founded more than a decade ago,
Sorted is trusted by leading retailers - such as Asda, ASOS and
M&S - to make customer purchase experiences a
differentiator.
www.sorted.com
@SortedOfficial
Media contact - Shaun Weston - shaun.weston@sorted.com