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POD POINT GROUP HOLDINGS PLC

Board/Management Information Dec 20, 2021

5084_dirs_2021-12-20_24856b1f-3fe8-4f19-8a12-48dc18c9fb29.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 2624W

Pod Point Group Holdings PLC

20 December 2021

20 December 2021

Pod Point Group Holdings plc

(the "Company" or "Pod Point")

Director Declaration

In accordance with LR9.6.14R, Erika Schraner, Non-Executive Director of Pod Point, has notified the Company that she will be appointed as a Non-Executive Director of the Vitec Group plc ("Vitec") with effect from 1 May 2022. Erika will also be a member of the Audit, Remuneration and Nominations Committees of Vitec.

David Surtees

Chief Financial Officer

Enquiries

Tulchan Communications

(Public relations advisor to Pod Point)
+44 207 353 4200

[email protected]
James Macey White, Mark Burgess, Matt Low, Laura Marshall, Arthur Rogers

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