31 December 2024
Kistos Holdings plc
("Kistos" or "the Company")
Appointment of CFO
Kistos (LON: KIST), an independent energy company focused on generating value across the upstream and midstream markets, announces that further to the announcement made on 02 October 2024, James Thomson will assume the position of Chief Financial Officer and become a member of the Board of Directors on 01 January 2025. James succeeds Richard Slape who has held this position since October 2021 and will be stepping down from his Board responsibilities.
James was appointed to Kistos as Deputy CFO in October 2024, facilitating a smooth transition of roles with Richard over the past three months. James is an ACA-qualified accountant and a Fellow of the Institute of Chartered Accountants in England and Wales (ICAEW).
Additional Information
In accordance with the AIM Rules, the following information required to be disclosed in relation to James Thomson is set out below. Other than this information, James Thomson has confirmed there is no further information required to be disclosed under paragraph (g) of Schedule Two of the AIM Rules.
Full Name: James David Calvert Thomson
Age: 40
Current beneficial shareholding in the Company: 64,309 ordinary shares
Current directorships:
· None
Previous directorships within the last 5 years:
· JT CFO Advisory Limited
ENDS
Enquiries:
| Kistos Holdings plc Andrew Austin / Peter Mann
| via Hawthorn Advisors |
| Panmure Liberum (NOMAD, Joint Broker) James Sinclair-Ford / Dougie McLeod / Mark Murphy
| Tel: 0207 886 2500 |
| Berenberg (Joint Broker) Matthew Armitt / Ciaran Walsh
| Tel: 0203 207 7800 |
| Hawthorn Advisors (Public Relations Advisor) Henry Lerwill / Simon Woods
| Tel: 0203 745 4960 |
| Camarco (Public Relations Advisor) Billy Clegg | Tel: 0203 7574980 |
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
