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Alphawave IP Group PLC Board/Management Information 2024

Feb 13, 2024

5350_mang_2024-02-13_2a0dee25-9a25-4355-a765-54b3e8953803.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 0185D

Alphawave IP Group PLC

13 February 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, has been appointed as an Independent Non-Executive Director of Redcentric plc with effect from 13 February 2024.

Michelle will also be appointed as chair of the remuneration committee and a member of the audit and nomination committees.

Kim Clear

Company Secretary

13 February 2024

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