Confirmation of Board Changes
Andy Simpson appointed Chief Financial Officer; Paul Rawson transitions to non-executive director.
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Further to the announcement of 22 July 2025, Yü Group PLC (AIM: YU.), the independent supplier of gas, electricity, meter asset owner and installer of smart meters to the UK SME & corporate sector, confirms the appointment of Andy Simpson as Chief Financial Officer replacing Paul Rawson.
Paul remains on the Board as a non-executive director. Paul Rawson will remain on the Board enabling the Company to continue to benefit from his insight and experience.
Additional information
The following information is disclosed under Schedule 2(g) of the AIM Rules.
- Andrew (Andy) Paul Simpson, aged 44, is currently a director of:
- Celandine Consulting Ltd;
- Emtec Colleges Limited
- Nottingham College Services Limited
- With the last 5 years, he has also served as a director or been a partner of the following companies:
- BNET Ultra Limited
- Consumer Choices Limited
- Nextgenaccess Ltd
- ITS Hammersmith and Fulham Limited
- ITS (Holdco) Limited
- ITS Nottingham Limited
- ITS Technology Group Limited
- ITS Telecom Solutions Limited
- Origin Broadband Services Ltd
- Origin Broadband Infrastructure Ltd
- OB Realisations 2021 Limited (formerly known as Origin Broadband Ltd)
| Yü Group PLC Bobby Kalar Paul Rawson Andy Simpson | +44 (0) 115 975 8258 | |
| Panmure Liberum Bidhi Bhoma Edward Mansfield Satbir Kler | +44 (0) 20 3100 2000 | |
| a) | Name | Andy Simpson |
| 2. | Reason for notification | |
| a) | Position / status | Group Finance Director |
| b) | Initial notification / amendment | Initial notification |
| a) | Name | Yü Group PLC |
| b) | LEI | 213800ACO9GDDBM7DS35 |
| c) | Description of the financial instrument | Ordinary shares of 0.5p each ISIN: GB00BYQDPD80 |
| d) | Nature of the transaction | Grant of options |
| e) | Price(s) and volume(s) | Price(s) Volume(s) 1. 1,503p exercise price 78,000 2. 1,360p exercise price 160,000 |
| f) | Aggregated information - Aggregated volume - Price | n/a n/a |
| g) | Date of the transaction | 22 nd July 2025 |
| h) | Place of the transaction | Outside a trading venue - grant of options |
| 1. | Details of PDMR / person closely associated with them ( ' PCA ' ) | |
| a) | Name | Paul Rawson |
| 2. | Reason for notification | |
| a) | Position / status | Chief Financial Officer |
| b) | Initial notification / amendment | Initial notification |
| a) | Name | Yü Group PLC |
| b) | LEI | 213800ACO9GDDBM7DS35 |
| c) | Description of the financial instrument | Ordinary shares of 0.5p each ISIN: GB00BYQDPD80 |
| d) | Nature of the transaction | Waiving of options |
| e) | Price(s) and volume(s) | Price(s) Volume(s) 1. 1,503p exercise price 78,000 |
| f) | Aggregated information - Aggregated volume - Price | n/a n/a |
| g) | Date of the transaction | 22 July 2025 |
| h) | Place of the transaction | Outside a trading venue - waiving of options |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.