Alan Aubrey - AIM Rule 17 Disclosures

Source: RNS
RNS Number : 2194T
Redcentric PLC
21 July 2022

Redcentric plc

("Redcentric" or the "Company")

Alan Aubrey - AIM Rule 17 Disclosures

Redcentric plc, a leading UK IT managed services provider, announces that, subsequent to the announcement of 12 May 2022, Mr Aubrey has been appointed as a director of DeepMatter Group plc and Oxccu Tech Limited. Mr Aubrey also purchased 40,650 ordinary shares in the Company on 9 June 2022.

Mr Aubrey's full disclosures required under Schedule Two paragraph (g) of the AIM Rules for Companies, including the additional information set out above, are detailed below:

Mr Alan John Aubrey, aged 61, has held the following directorships and/or partnerships in the past five years:

Current directorships and/or partnerships:

·    IP2IPO Services Limited

·    Trellix Limited

·    Rio Al Limited


·    DeepMatter Group plc

·    Oxccu Tech Limited

Past directorships and/or partnerships:

·    Top Technology Ventures Limited

·    IP Assist Services Limited

·    IP2IPO Asia-Pacific Limited

·    IP2IPO Innovations Limited

·    IP2IPO Limited

·    LifeUK (IP2IPO) Limited

·    IP Venture (Scotland) Limited

·    IP Industry Partners Limited

·    IP2IPO ANZ Carry Limited

·    Avacta Group Plc

·    IP Group Plc

·    MOBILIOn Inc

·    Oxford Nanopore Technologies Plc

·    IP2IPO Guarantee Limited

·    Oxford Science Enterprises Plc

·    IP2IPO Management VI Limited

·    Proactis Holdings Plc

·    IP2IPO Management V Limited

·    Ceres Power Intermediate Holdings Limited

·    IP2IPO (Europe) Limited

·    Ceres Power Holdings Plc

·    IP2IPO Management IV Limited

·    North East Technology (GP) Limited

·    IP Venture Fund (GP) Limited

·    Touchstone Innovations Limited

·    IP2IPO Management II Limited

·    IP2IPO Company Maker Limited

·    IP2IPO Management Limited

·    IP2IPO US Partners Limited

·    Innovations Limited Partner Ltd

·    IP2IPO Americas Limited

·    Touchstone Innovations Investments Limited


Mr Aubrey holds 48,907 ordinary shares representing 0.03% of the total voting rights in the Company.

There is no further information on Mr Aubrey required to be disclosed under Schedule Two, paragraph (g) of the AIM Rules for Companies.



Redcentric plc

Peter Brotherton, Chief Executive Officer

David Senior, Chief Financial Officer


+44 (0)800 983 2522

finnCap Ltd - Nomad and Sole Broker

Marc Milmo / Simon Hicks / Charlie Beeson (Corporate Finance)

Andrew Burdis / Sunila de Silva (ECM)

+44 (0)20 7220 0500



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