MyHealthChecked PLC Directorate Changes (8748H)
11 Abril 2022 - 3:01AM
UK Regulatory
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RNS Number : 8748H
MyHealthChecked PLC
11 April 2022
MyHealthChecked plc
( " MyHealthChecked " or " the Company " )
Directorate Changes
Appointment of Chief Financial Officer and Non-Executive
Director changes
MyHealthChecked Plc (AIM: MHC), the consumer home-testing
healthcare company, announces the appointment of Nick Edwards who
will be joining the Board as Chief Financial Officer. Nick joins
MyHealthChecked on a part-time basis immediately , taking up his
position full time no later than September 2022. Lesley Innes will
also be joining the Board as a Non-Executive Director, Chair of the
Audit Committee and Company Secretary and Laura Moore has left the
Board, both with immediate effect.
Nick joins MyHealthChecked from Viscose Closures Limited
("Viscose"), a manufacturer of Film and Cellulose tamper evident
solutions, where he was Finance Director for two years. Nick brings
with him over 20 years' experience having worked across multiple
industries and commercial organisations, including eight years as
Group Financial controller and Analyst at BBI Group Holdings Ltd
where he worked alongside MyHealthChecked CEO, Penny McCormick.
Nick also has significant management and transactional experience,
including financial leadership for BBI's divestment from Alere Inc,
and successfully securing important bank financing and Welsh
Government funding for Viscose.
Lesley Innes also joins the MyHealthChecked Board, with
immediate effect. Lesley is an experienced Chartered Accountant
(FCA) who combines public and private company board experience with
the technical skills gained at a senior level working at KPMG.
Lesley has a significant track record of working within quoted
public companies including Wilshaw PLC, Eckoh PLC, Symphony
Telecoms Holdings PLC and more recently as non-executive director
at REACT Group PLC where she also chaired the Audit Committee and
acted as Company Secretary. Lesley also spent 14 years as Finance
Director at Invigia Limited, a CRM software company specialising in
customer complaints management primarily for the finance sector,
managing the sale of the company for cash to the Equiniti group in
October 2014.
Laura Moore leaves the board as Non-Executive Director with
immediate effect to pursue other opportunities. Laura was appointed
as a Non-Executive Director in October 2021 following the
acquisition of Nell Health.
Penny McCormick, Chief Executive Officer of MyHealthChecked Plc,
said: "I am delighted to be welcoming Lesley and Nick to the
MyHealthChecked Board . The last 12 months have been incredibly
dynamic for the Company and as we issue our suite of at-home
wellness tests this quarter, the support and experience brought by
Nick and Lesley will be invaluable as the business continues to
grow.
"I would like to thank Laura for her support as we have
integrated Nell Health into the business. Laura's knowledge and
industry expertise has been valued as we continue to develop new
tests and products. I wish Laura all the best and continued success
in her future endeavours."
Disclosures in accordance with the AIM Rules
Lesley Baird Innes , 64, is, or has been, a director or partner
of the following companies or partnerships during the past five
years:
REACT Group PLC
Ms. Innes owns no shares in MyHealthChecked plc.
Nicholas Mervyn James Edwards , 51, is, or has been, a director
or partner of the following companies or partnerships during the
past five years:
Bio-Isolates Limited
Viscose Sleeving Limited
Viscose Closures Limited
Viscose Holdings Limited
Mr. Edwards owns no shares in MyHealthChecked plc.
There are no further disclosures required in accordance with AIM
Rule 17 and Schedule Two paragraph (g) of the AIM Rules for
Companies.
For further information contact:
MyHealthChecked plc www.myhealthchecked.com
P enny McCormick , Chief Executive via Walbrook PR
Officer
SPARK Advisory Partners Limited (NOMAD) Tel: +44 (0)20 3368 3550
Neil Baldwin
Oberon Capital Ltd (Broker) Tel: +44 (0)203 179 5344
Mike Seabrook mikeseabrook@oberoninvestments.com
Walbrook PR Ltd (Media & Tel: +44 (0)20 7933 8780 or myhealthcheckedplc@walbrookpr.com
IR)
Paul McManus / Alice Woodings Mob: +44(0)7980 541 893 / +44(0)
7407 804 654
About MyHealthChecked PLC ( www.myhealthcheckedplc.com )
MyHealthChecked PLC, based in Cardiff, is an AIM-quoted
pioneering UK healthcare company focused on a range of at-home
healthcare and wellness tests.
MyHealthChecked is the umbrella brand of a range of at-home DNA
and RNA tests, now in development following the acquisition of The
Genome Store in November 2020. The tests will be made available
online, and would be viable for over the counter purchase.
The MyHealthChecked portfolio has been identified as part of a
change in mindset as customers become more familiar with the
concept of accessible healthcare in the growing at home testing kit
market with a focus on accessibility at the right price, led by
UK-based experts.
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END
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