13 December 2023
Touchstar plc
(the "Company", "Touchstar" or the "Group")
Director Appointment
Touchstar plc (AIM: TST), suppliers of mobile data computing solutions and managed services to a variety of industrial sectors, is pleased to announce the appointment of Natasha Rourke, currently the Group's financial controller, to the Board as the Chief Financial Officer with immediate effect.
Natasha is a Fellow of the Institute of Chartered Accountant with over 30 years' experience, working in both practice and industry. She joined Touchstar in 2007 as the Company's financial controller.
Mark Hardy, Chief Financial Officer said: "I am delighted to welcome Natasha to the Board who began her career with Touchstar in 2007 as Touchstar's financial controller."
| Touchstar plc Ian Martin Mark Hardy | 0161 874 5050 0161 874 5050 |
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| WH Ireland - Nominated Adviser & Broker Corporate Finance - Mike Coe/Sarah Mather | 020 7220 1666 |
Information on Touchstar plc can be seen at: www.touchstarplc.com
The following information is disclosed in accordance with Rule 17 and paragraph (g) of Schedule 2 of the AIM Rules for Companies in connection with the appointment of Natasha Marie Rourke (nee Goodson, aged 52, to the Board of the Company:
| Current directorships | Past directorships held within the last five years |
| Touchstar Technologies Limited | Access Fire And Security Limited |
| | Feedback Data Limited |
| | North Star Connect Limited |
| | Northstar Retail Limited |
Natasha Rourke is beneficially interested in options over 40,000 ordinary shares in the capital of the Company.
There are no other matters under paragraph (g) of Schedule 2 of the AIM Rules to be disclosed.
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