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Bytes Technology Group PLC

Board/Management Information Mar 25, 2024

5048_rns_2024-03-25_15b3df24-8cfd-421b-bf69-336c37ee8bb8.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 0599I

Bytes Technology Group PLC

25 March 2024

25 March 2024

Bytes Technology Group plc

("BTG" or "the Company ")

Directorate Change

Bytes Technology Group plc, one of the UK's leading software, security and cloud services specialists, announces that non-executive director Mike Phillips has stepped down from the Board of BTG with immediate effect.

Erika Schraner will assume Mike's roles of Senior Independent Director and Audit Committee Chair, the latter on an interim basis while the Board recruits a permanent replacement.

Patrick De Smedt, Board Chair, commented: "The Board would like to thank Mike for his contributions to BTG as Senior Independent Director and Audit Committee Chair."

Enquiries:

WK Groenewald                                                                

Group Company Secretary

Bytes Technology Group plc

Tel: +44 (0)1372 418992

Headland Consultancy

Stephen Malthouse

Henry Wallers

Jack Gault

Tel: +44 (0) 20 3805 4822

Email:  [email protected]  

The Company has a primary listing on the Main Market of the London Stock Exchange and a secondary

listing on the Johannesburg Stock Exchange.

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