HYVE GROUP PLC — Board/Management Information 2022

Sep 1, 2022

National Storage Mechanism | Additional information

RNS Number : 8408X

Hyve Group PLC

01 September 2022

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 which forms part of UK law by virtue of the European Union (Withdrawal) Act 2018 ("MAR").

1 September 2022

Hyve Group plc

("Hyve" or the "Group")

Resignation of Non-Executive Director

Hyve Group plc, the next-generation global events business, today announces that, following her appointment as the CEO of the Guardian Media Group, Anna Bateson, Non-Executive Director, has tendered her resignation from the Board of Hyve Group plc ("the Board), effective on 16 September 2022.

Anna joined the Board on 1 March 2022. She is Chair of Hyve's ESG Committee and a member of the Remuneration and Audit Committees. Jo Rabbett, the Group's Chief of Staff, will act as an interim Chair of the ESG Committee.

Richard Last, Chairman of Hyve Group plc, commented:

"On behalf of the Board, I would like to extend my gratitude to Anna for her contribution to Hyve since her appointment earlier this year. While we are disappointed not to have benefited from her valuable experience and insights for longer, we are extremely supportive of her new appointment and look forward to witnessing her success at GMG."

The process is now underway to appoint a new Non-Executive Director and a further announcement will be made in due course.

Enquiries:

Mark Shashoua / John Gulliver / Marina Calero	Hyve Group plc	+44 (0)20 3545 9400
Charles Palmer / Dwight Burden / Jamille Smith	FTI Consulting	+44 (0)20 3727 1000

About Hyve Group plc

Hyve Group plc is a next-generation global events business whose purpose is to bring together and connect entire sector ecosystems from all corners of the globe. We meet our customer needs to learn, network and trade via both market-leading in-person and online events. Hyve Group plc is all about globally consistent best practice and unrivalled quality. Our vision is to create the world's leading portfolio of content-driven, must-attend events delivering an outstanding experience and ROI for our customers. Hyve's market-leading portfolio of global brands includes: Shoptalk, Spring Fair, Bett, Mining Indaba and the recently acquired Fintech Meetup, which is defining the future of events for the fintech ecosystem and uses state-of-the-art technology to power its world renowned meetings programme.

Where business is personal, where meetings move markets and where today's leaders inspire tomorrow's.

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