03 oct 25   big technologies plc - board changes big technologies plc | big | 87.4 1.4 1.6% | mkt cap: 258.7m    rns number : 9174b big technologies plc 03 october 2025       big technologies plc   ("big technologies" or the "company", and together with its subsidiaries, the "group")     board changes   rickmansworth, uk - 3 october 2025: big technologies plc (aim: big), a leading provider of electronic monitoring solutions, today announces that alexander brennan has informed the board of his intention to step down as independent non-executive chair of big technologies with immediate effect. sangita shah will take over the role as independent non-executive chair, on an interim basis. having led the board as interim chairman and then chairman, including during the period of the investigations undertaken by the company related to the removal of sara murray as ceo, alexander has made the determination that it is in the best interests of all shareholders if a new director, independent of the investigations, were to lead the company's efforts to resolve the protracted litigation against sara murray and associated parties. sangita shah, interim chair said: "on behalf of the board, i would like to thank alexander for his integrity and his conduct, at the core of which has been a steadfast adherence to the highest standards of governance in the discharge of his duties, notably this year. this has been a difficult time for the company, and we are grateful to alexander for his consistent dedication and professionalism. we wish him all the best for his future endeavours. the board await confirmation that our offer of mediation will be accepted by sara murray to enable the company to progress to constructive settlement discussions."       enquiries         big technologies plc +44 (0) 192 360 1910 sangita shah (interim chair)   ian johnson (chief executive officer)     zeus (nominated adviser and joint broker)  +44 (0) 203 829 5000 dan bate / kieran russell (investment banking)   benjamin robertson (equity capital markets)    singer capital markets (joint broker) +44 (0) 207 496 3000 james moat / james todd (investment banking)    -ends-       about our mission is to deliver innovative, high quality electronic monitoring solutions that combine advanced hardware and software to support monitoring of individuals in our core criminal justice business. big technologies is a market leader in the electronic monitoring industry, operating under the trusted 'buddi' brand. through its integrated technology platform, buddi offers state-of-the-art electronic monitoring solutions on a subscription-based, saas-like model. the platform is highly flexible and scalable, enabling tailored deployments across diverse use cases and geographies. for more information, please visit www.buddi.com       this information is provided by rns, the news service of the london stock exchange. rns is approved by the financial conduct authority to act as a primary information provider in the united kingdom. terms and conditions relating to the use and distribution of this information may apply. for further information, please contact rns@lseg.com or visit www.rns.com.  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.   end   boafsfedeeisefs return to news summary

Label: Neutral