REG - Newmark Security PLC - Directorate change

Newmark SecurityAnnouncement

10/02/2026 07:00

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RNS Number : 3042S  Newmark Security PLC  10 February 2026

10 February 2026

 

Newmark Security plc

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

 

Director change

 

Newmark Security plc (AIM: NWT), a global leader in secure people-data
solutions for human capital management ("HCM") systems, is pleased to announce
the appointment of Jonathan ("Jon") Kempster as an independent non-executive
director of the Company with immediate effect. The Company also announces,
further to the announcement on 15 October 2025, that Michel Rapoport has
stepped down from the Board with immediate effect.  The Board would like to
thank Michel for more than two decades of service as a Director of the Company
and expresses its appreciation for their contribution.

 

Jon has more than 25 years' experience as a public company director and is
currently a Non-Executive Director and Audit Committee Chair of five AIM
quoted companies: Norman Broadbent plc; Cambridge Cognition Holdings plc;
Synectics plc; The Mission Group plc and Pennant International Group plc. Jon
will not be seeking re-election at the forthcoming AGM of Norman Broadbent
plc.

 

Jon qualified as a chartered accountant with Price Waterhouse in 1990 and has
been CFO of several companies including Low & Bonar plc, Linden Homes,
Delta plc, and Wincanton plc. He has held several non-executive roles since
2017. Jon will be Chair of the Audit Committee.

 

Following these board changes and the appointment of David Marks as
Independent Non-Executive Director, announced on 9 December 2025, the
Company's remuneration committee now comprises Newmark's three independent
Non-Executive Directors, being David Marks (Chair of Rem Comm), Jon Kempster
and Terence Yap.

 

Regulatory disclosures

 

Pursuant to Rule 17 and Schedule Two Paragraph (g) of the AIM Rules for
Companies, Jonathan Kempster, aged 63, is or has been a director of the
following companies and partnerships in the past five years:

 

 Current directorships/partnerships          Past directorships/partnerships
 ·    Norman Broadbent plc                   ·    DX (Group) Limited

 ·    Cambridge Cognition Holdings plc       ·    Serinus Energy plc (Jersey)

 ·    Delta Pension Nominees Limited         ·    Bonhill Group plc

 ·    Pennant International Group plc        ·    Independent Trustee Services Limited

 ·    Synectics plc                          ·    Ted Baker Holdings Limited

 ·    The Mission Group plc                  ·    Redcentric plc

 ·    Rochester Associates Ltd               ·    FireAngel Safety Technology Group plc

 ·    JVM AG                                 ·    FireAngel Safety Technology Limited

 ·    JVM Property AG                        ·    Portcentric Solutions Limited

 

Jonathan Kempster does not hold any shares in Newmark.

 

ENDS

 

 Newmark Security plc                                          Tel: +44 (0) 20 7355 0070

 Marie-Claire Dwek, Chief Executive Officer                    www.newmarksecurity.com (http://www.newmarksecurity.com/)

 Paul Campbell-White, Chief Financial Officer

 Allenby Capital Limited                                       Tel: +44 (0) 20 3328 5656

 (Nominated Adviser and Broker)

 James Reeve (Corporate Finance)

 Amrit Nahal, Kelly Gardiner (Sales & Corporate Broking)
 Yellow Jersey PR                                              Tel: +44 (0) 7747 788 221

 Charles Goodwin

 

About Newmark Security plc

 

Newmark Security Plc is a global leader in secure people-data solutions for
human capital management (HCM) systems, trusted by leading enterprise and
software providers. For nearly 30 years, the firm has delivered technology
that captures and manages 'people flow' - from identity and access to time and
attendance: Bridging the gap between physical and digital workplaces with
speed, security, and compliance.

 

The Company's integrated hardware and secure cloud software generate
actionable workforce data, enabling enterprises to monitor staff efficiently,
protect employees, and optimise operational productivity. Its end-to-end
technology and service solutions are designed to lower total cost of ownership
while providing lifecycle support that drives sustainable ARR growth.

 

Led by security-tech entrepreneur Marie-Claire Dwek, Newmark is trusted by
some of the world's largest retailers, law enforcement agencies and defence
organisations, and is supported by enterprise reseller software partners,
Oracle, SAP and Workday. With its award-winning technology 'powering people
flow', Newmark Security remains essential to enterprise security, compliance,
and workforce management worldwide.

 

For more information, please visit: www.newmarksecurity.com
(https://newmarksecurity.com/)

 

Safe. Seamless. Secure

 

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