Evocutis PLC - Directorate Change
RNS Number : 2095T
Evocutis PLC
01 October 2014

Evocutis Plc

("Evocutis" or the "Company")


Board Changes


Evocutis Plc announces that Hamish Harris has been appointed to the board with immediate effect as a non-executive director. 


Hamish holds a Bachelor of Commerce degree and worked in the investment banking industry for over 16 years in Singapore, Hong Kong and London.  He has also run a private equity vehicle targeting acquisitions in agriculture in South America in the last few years and is currently a director of a number of AIM quoted companies included AfriAg plc, Polemos plc and Octagonal plc.

In addition, Tom Bannatyne steps down from the board of the Company with immediate effect.  The board thanks Mr Bannatyne for his contribution since he has been with the Company.

The following information is disclosed pursuant to Rule 17 and schedule 2(g) of the AIM Rules for Companies:

Hamish Hamlyn Harris (Non-Executive Director), aged 44

Mr. Harris has an interest in 1,666,667 ordinary shares in the Company, representing 0.48% of the issued share capital.

Hamish Harris holds or has held the following directorships and/or partnerships in the last 5 years:




Marlin Atlantic Finance Ltd



Polemos Plc



AfriAg Plc   



Doriemus plc



Galleon Holdings plc



Octagonal plc



Veandercross Ltd




There is no further information on Hamish Harris which is required to be disclosed under Schedule Two, paragraph (g) of the AIM Rules for Companies.


For further information, please contact:

Evocutis plc


Donald Strang, Executive Director

+44 (0)20 7440 0640



Cairn Financial Advisers LLP


James Caithie/Carolyn Sansom

+44(0) 20 7148 7900




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