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Learning Technologies Group

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Tid*
2024-10-03 - X-dag halvårsutdelning LTG 0.45
2024-06-06 - X-dag halvårsutdelning LTG 1.21
2023-10-05 - X-dag halvårsutdelning LTG 0.45
2023-06-22 - X-dag halvårsutdelning LTG 1.15
2022-10-06 - X-dag halvårsutdelning LTG 0.45
2022-06-30 - X-dag halvårsutdelning LTG 0.7
2021-10-07 - X-dag halvårsutdelning LTG 0.3
2021-06-03 - X-dag ordinarie utdelning LTG 0.50 GBP
2020-10-08 - X-dag halvårsutdelning LTG 0.75
2019-10-17 - X-dag halvårsutdelning LTG 0.25
2019-06-06 - X-dag halvårsutdelning LTG 0.35
2018-10-11 - X-dag halvårsutdelning LTG 0.15
2018-06-07 - X-dag halvårsutdelning LTG 0.21
2017-10-05 - X-dag halvårsutdelning LTG 0.09
2017-06-08 - X-dag halvårsutdelning LTG 0.14
2016-10-06 - X-dag halvårsutdelning LTG 0.07
2016-06-09 - X-dag halvårsutdelning LTG 0.1
2015-10-08 - X-dag halvårsutdelning LTG 0.05556
2015-05-21 - X-dag halvårsutdelning LTG 0.07778
2014-10-16 - X-dag bonusutdelning LTG 0.03333
Appointment of Senior Independent Director
2024-07-08 08:00:12

8 July 2024

Learning Technologies Group plc

("LTG", the "Group" or the "Company")

(AIM: LTG)

Appointment of Senior Independent Director

Learning Technologies Group plc is pleased to confirm the appointment of Simon Boddie as Senior Independent Director with effect from 8 July 2024.  The Board had resolved to appoint a Senior Independent Director during 2024 as stated in its 2023 Annual Report.

Mr Boddie was appointed as an independent non-executive director of the Company on 1 October 2020 and serves on the Audit, Remuneration and Nomination Committees.  He is currently the Chief Financial Officer of the University of Oxford and Non-Executive Director of Oxford Science Enterprises.

Enquiries:

Learning Technologies Group plc

Jonathan Satchell, Chief Executive

Kath Kearney-Croft, Chief Financial Officer

+44 (0)20 7832 3440

Goldman Sachs International (Joint Corporate Broker)

Nick Harper, Bertie Whitehead, Adam Laikin

+44 (0)20 7774 1000

Deutsche Numis (NOMAD and Corporate Broker)

Nick Westlake, Ben Stoop, Tejas Padalkar

+44 (0)20 7260 1000

FTI Consulting  (Public Relations Adviser)

Jamie Ricketts, Emma Hall, Lucy Highland, Jemima Gurney

+44 (0)20 3727 1000

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