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Directorate Change

In brief · summary, not quotable

Celebrus Technologies announced that Non-Executive Chair Tom Skelton will retire on 31 December 2026; the board has initiated an expedited search for a successor and Skelton will support an orderly handover with a further announcement to follow, and the release is declared inside information under the Market Abuse Regulation which could influence share trading in the near term.

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Celebrus Technologies plc (AIM: CLBS, "the Group", the "Company", "Celebrus"), the AIM-listed data solutions provider, announces that Tom Skelton, the Company’s Non-Executive Chair, has informed the board of his intention to retire on 31 December 2026.

An expedited search for a new Chair has been initiated and a further announcement will be made when appropriate. Mr. Skelton has agreed to work with the Company to ensure a smooth transition of responsibilities and will support an orderly handover during this period.

Bill Bruno, Chief Executive Officer, commented:

"It has been a pleasure to work with Tom over the three years he has been chair of Celebrus and, on behalf of the rest of the Board and our stakeholders, I would like to thank Tom for his significant contribution to the Group. We will be sorry to lose Tom and wish him the very best for the future."

Tom Skelton commented:

“I want to thank the team and Board for their hard work during my tenure. I’m grateful to have served as Chair and wish the Board and team all the best.”

Enquiries Celebrus Technologies plc Bill Bruno, Chief Executive Officer Ash Mehta, Chief Financial Officer+44 (0) 1932 893333 investors@celebrus.com
Cavendish (Nominated Adviser & Joint Broker) Stephen Keys / Edward Whiley / Elysia Bough, Corporate Finance Harriet Ward, Corporate Broking+44 (0) 20 7220 0500

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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