K3 BUSINESS TECHNOLOGY GROUP PLC

Board/Management Information • Sep 27, 2024

National Storage Mechanism | Additional information

RNS Number : 8974F

K3 Business Technology Group PLC

27 September 2024

AIM: KBT

K3 Business Technology Group plc

("K3" or "the Group" or "the Company")

Board Change

K3, which provides business‐critical software solutions focused on fashion and apparel brands, announces that Non-executive Director, Pernille Fabricius, is stepping down from the Board and the Company, with this change taking effect today.

The Board would like to place on record its thanks to Pernille for her contribution to K3, in particular as Chair of the Audit Committee. Tom Crawford, Non-Executive Director, is taking up this role in her place. 

The Company continues to have two non-executive directors, Tom Crawford and Gabrielle Hase, who are considered to be independent, as recommended by the QCA Corporate Governance Code.

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 ("MAR"), and is disclosed in accordance with the company's obligations under Article 17 of MAR.

Enquiries:

K3 Business Technology Group plc	Eric Dodd, Chief Executive Officer	c/o KTZ Communications
www.k3btg.com		T: 020 3178 6378
Cavendish Capital Markets (NOMAD & Broker)	Julian Blunt (Corporate Finance) Sunila De Silva (Corporate Broking)	T: 020 7220 0500
KTZ Communications	Katie Tzouliadis/ Robert Morton	T: 020 3178 6378

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