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Board Appointment
RNS Number : 7596Y
06 January 2020

6 January 2020

Attraqt Group plc

("Attraqt", the "Group" or the "Company")


Board Appointment


Attraqt Group plc (AIM: ATQT), is pleased to announce it has appointed Grahame Cook as an independent Non-Executive Director with immediate effect. Following this appointment Grahame will Chair the Company's Audit Committee and join as a member of the Remuneration Committee.


Grahame is an experienced banker and growth technology investor. He is a Chartered Accountant with six years in the accounting profession followed by 18 years as an Investment Banker, including as Joint CEO of Panmure Gordon and Managing Director, Member of Global Investment Banking Management Committee and Global Head of Equity Advisory Division at UBS Investment Bank.


Grahame has a track record of helping to grow shareholder value, mentoring and supporting executive management teams and has significant experience in the Technology sector through his current role as a Non-Executive Director at Draper Esprit plc and his previous roles as a Non-Executive Director at BIW Technologies and Chairman at MDY Healthcare Limited, a Medtech investment company.


Additional Information


The following information is being disclosed pursuant to Rule 17 and paragraph (g) of Schedule 2 of the AIM Rules for Companies.


Grahame David Cook, aged 61, is, or has during the last five years been, a director or partner of the following companies and partnerships


Current Directorships/Partnerships

Past Directorships/Partnerships within the last 5 years

Horizon Discovery Group plc

Davall Gears Ltd

Draper Esprit plc

EPI-V GP Investments LLP

Minoan Group plc

MDY Healthcare Limited

Sapience Communications Ltd

Medisys Safety Products Limited

Timestrip UK Ltd

Morphogenesis Inc

Pirtsemit Limited

Sinclair Pharma plc

KS Halkins LLP

Medisys America Limited

T and JK Estates LLP

Biocure Limited

TJK Holdings LLP

Actinopharma Limited


Crawford Healthcare Holdings Limited


Save as disclosed above, there is no further information required to be disclosed in respect of Grahame Cook pursuant to Schedule Two, paragraph (g) of the AIM Rules for Companies.


Nick Habgood, Non-Executive Chairman of Attraqt, commented:


"We are delighted to have been able to appoint Grahame to the Board. He will provide Attraqt great value and counsel with his significant experience of working with fast growing companies, working with companies in the Technology sector and on Board Committees with him chairing the Audit Committees for all his current roles."


For further enquiries please contact:


Attraqt Group plc

07747 766 849

Luke McKeever, CEO


Eric Dodd, CFO




Canaccord Genuity

+44 (0)20 7523 8000

Simon Bridges


Adam James




Alma PR

+44 (0)20 3405 0205

Rebecca Sanders-Hewett


Susie Hudson


Sam Modlin



About Attraqt Group plc


Attraqt powers exceptional shopping experiences for over 300 of the world's leading retail brands. The Company delivers omnichannel search, merchandising, and product & content personalization for retailers and brands. Simple-to-use interfaces and efficient workflows enable Merchandisers to take full control and enhance the value of smart automation with their own strategic expertise and creativity.


In 2019, Attraqt acquired Early Birds, the award-winning AI-driven personalization software provider. Together, the two companies combine Attraqt's pedigree in data-led search and merchandising capabilities to optimize product discovery and visual curation, with Early Birds' award-winning ability to empower learning algorithms to orchestrate and personalize the entire shopper journey. The benefits to retailers and brands will be the ability to orchestrate enhanced shopper journeys that also deliver superior commercial returns.


For more information visit www.attraqt.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
Data provided by FE fundinfo. Care has been taken to ensure that the information is correct, but FE fundinfo neither warrants, represents nor guarantees the contents of information, nor does it accept any responsibility for errors, inaccuracies, omissions or any inconsistencies herein. Past performance does not predict future performance, it should not be the main or sole reason for making an investment decision. The value of investments and any income from them can fall as well as rise.

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