RICARDO PLC

Board/Management Information • Feb 6, 2025

National Storage Mechanism | Additional information

RNS Number : 2196W

Ricardo PLC

06 February 2025

Directorate Update

Carol Borg

Ricardo Plc (Ricardo) is pleased to confirm that Carol Borg (Non-Executive Director and Audit Chair) has accepted a full-time role as the Group Chief Financial Officer of AMADEUS IT GROUP, S.A.  Amadeus is an IBEX 35 company, listed on the Spanish Stock Exchange under AMS.MC .  Carol will commence her appointment on 5th May.

Mark Clare, Ricardo's Chairman, said: "The Board welcomes the appointment of Carol at AMADEUS IT GROUP S.A. as Group Chief Financial Officer. Carol will continue with her duties at Ricardo plc. The Board wishes Carol great success in her new role." 

There is no other information concerning Carol Borg which requires disclosure under UKLR 6.4.8.

Visit our website: - www.ricardo.com

For further information please contact:

Harpreet Sagoo, Group General Counsel and Company Secretary:              +44 (0) 7742 810528

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

BOAEAAAKELESEFA