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Bytes Technology Group PLC Board/Management Information 2026

Mar 26, 2026

5048_rns_2026-03-26_4ee41fed-484f-4359-a067-f95d74124114.pdf

Board/Management Information

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Bytes Technology Group plc
(Incorporated in England and Wales)
(Registered number: 12935776)
LEI: 213800LA4DZLFBAC9O33
Share code: BYI
ISIN: GB00BMH18Q19
("BTG" or "the Company")

26 March 2026

Director Declaration

In compliance with UKLR 6.4.9R (2), BTG notes that Shruthi Chindalur, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Irish Residential Properties REIT plc, listed on the Main Securities Market of Euronext Dublin, with effect from 28 May 2026.

Enquiries:

WK Groenewald
Group Company Secretary

Bytes Technology Group plc

The Company has a primary listing on the Main Market of the London Stock Exchange and a secondary listing on the Johannesburg Stock Exchange.

Sponsor
Investec Bank Limited