Tern Plc : Directorate change


23 November 2015

Tern Plc (AIM: TERN)

Directorate change

Tern Plc ("Tern" or "the Company"), the AIM quoted investing company specialising in the cloud and mobile sector of the IT market, is delighted to announce the appointment of a new director.

Alan Miles Howarth, 70, has been appointed as a non-executive director with immediate effect.

Alan has extensive experience as a chairman and non-executive director of private and public companies.  Previously, Alan was a partner of Ernst & Young responsible for prime consulting assignments, and was managing director of Compass Management Consulting Limited.

The following details in relation to the appointment of Mr Howarth are disclosed in accordance with Schedule 2(g) of the AIM Rules:

Current directorships Past directorships held within the last five years
Alan Howarth & Associates Ltd

Cerillion Technologies Limited

Chamberlin PLC

Essentia Trading Limited

Griffiths & Nielsen Limited

MPL Systems Limited

Premier Technical Services Group PLC

Selection Services Investments Ltd
8 Solutions Ltd

APP-DNA Group Limited

Conject Limited

Covalent Software Limited

CRF Inc. Ltd

Dr Foster Intelligence Limited

First Flight Non-executive Directors Limited

Jermyn Street Realisations Limited

Topco Alpha Limited

WTG Technologies Group Limited

There are no other disclosures in accordance with Schedule 2(g) of the AIM Rules.

Angus Forrest, Chairman of Tern Plc, said: "We are delighted to welcome Alan to the Board. His experience will be invaluable as we manage the growth of the existing businesses and acquire and sell companies."

Enquiries

Tern plc                                                                                  Tel. 07973 561232

Angus Forrest

WH Ireland                                                                            Tel: 0117 945 3471

John Wakefield

Peterhouse Corporate Finance (Joint broker)                  Tel. 020 7469 0936

Lucy Williams / Duncan Vasey