CHECKIT PLC

Board/Management Information • Aug 6, 2020

National Storage Mechanism | Additional information

RNS Number : 2852V

Checkit PLC

06 August 2020

6 August 2020

Checkit plc

("Checkit" or the "Company")

Board Changes

Checkit announces the resignation of Ric Piper, non-executive director, from the Board with immediate effect. The Board intends to recruit another non-executive director in due course.

John Wilson, non-executive director, will assume the position of Chair of the Audit Committee and joins the Remuneration Committee.

Keith Daley, Executive Chair said: "On behalf of the Board, I should like to thank Ric for his wise counsel over many years. He leaves with our best wishes."

For further information:

Checkit plc                                                                                            +44 (0) 1223 371000

www.checkit.net

Keith Daley (Executive Chairman)

Sara Coate (Company Secretary)

N+1 Singer (Nominated Adviser & Broker)                                     +44 (0) 20 7496  3000

Shaun Dobson / George Tzimas (Corporate Finance)

Rachel Hayes (Corporate Broking)

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