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Alphawave IP Group PLC

Board/Management Information Apr 29, 2024

5350_dirs_2024-04-29_167e03df-0a04-4dcf-a052-26d898578792.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 4267M

Alphawave IP Group PLC

29 April 2024

LEI: 213800ZXTO21EU4VMH37

Alphawave IP Group plc

Director Declaration

In accordance with Listing Rule 9.6.14, Alphawave IP Group plc (the "Company") announces that Michelle Senecal de Fonseca, an Independent Non-Executive Director of the Company, will be appointed as an Independent Non-Executive Director of GB Group plc with effect from 1st May 2024.

Michelle will also be appointed as a member of GB Group plc's Audit & Risk, Remuneration and Nomination committees.

For further information about this announcement please contact

Kim Clear

Company Secretary

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