FINTEL PLC

Board/Management Information • Sep 29, 2021

National Storage Mechanism | Additional information

RNS Number : 2949N

Fintel PLC

29 September 2021

The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. It forms part of United Kingdom domestic law by virtue of the European Union (Withdrawal) Act 2018. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

29 September 2021

Fintel plc

("Fintel" or the "Company")

Directorate Changes

Fintel announces today that Gary Hughes, Non-Executive Chairman, has informed the Company of his intention to step down from the Board and his role as Chairman with immediate effect due to personal reasons. Ken Davy, Deputy Chairman, will take on the role of Chairman on an interim basis pending appointment of a permanent successor.

Ken Davy said: "Gary has made a significant contribution to the development of Fintel in his relatively short time with the Company, and as Chairman for the past six months has helped to put us in a strong position for our future growth.  We are sorry that he is leaving us but understand his situation and wish him every success and good health in the future."

Gary Hughes said: "I'm leaving Fintel in the best shape it's ever been strategically, financially and managerially. I wish the Board and the management team continuing success, and I look forward to watching the business grow in the future."

For further information please contact:

Fintel	via Instinctif Partners
Matt Timmins (Joint Chief Executive Officer)
Zeus Capital (Nominated Adviser and Joint Broker)	+44 (0) 20 3829 5000
Martin Green Dan Bate Pippa Hamnett
Investec Bank (Joint Broker)	+44 (0) 20 7597 5095
Bruce Garrow David Anderson Harry Hargreaves
Instinctif Partners (Financial PR)	+44 78 3767 4600 / fintel@instinctif.com
George Peele Mark Walter

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOAPPUUWBUPGGBR