PEBBLE BEACH SYSTEMS GROUP PLC — Board/Management Information 2026

Apr 1, 2026

National Storage Mechanism | Additional information

RNS Number : 1080Z

Pebble Beach Systems Group PLC

01 April 2026

AIM: PEB

Pebble Beach Systems Group plc

("Pebble" or the "Group")

Board Change

Pebble, the global software company providing specialist automation solutions for the broadcast and streaming markets, confirms further to the announcement made on 3 March 2026 that the normal regulatory due diligence process in relation to Oliver Scott's appointment to the board of Pebble has now been completed. Therefore, the Board is pleased to confirm that effective from 31 March 2026 Oliver Scott's appointment as a Non-Executive Director has been confirmed.

Enquiries:

Pebble Beach Systems Group plc Peter Mayhead, CEO	+44 (0) 75 55 59 36 02
Cavendish Capital Markets Limited (Nominated Adviser and Broker) Marc Milmo, Teddy Whiley - Corporate Finance Sunila de Silva - ECM	+44 (0) 207 220 0500
KTZ Communications Katie Tzouliadis, Robert Morton	+44 (0) 203 178 6378

Regulatory Disclosures

Save for the information set out above and below, there are no further disclosures to be made in accordance with Rule 17 and Schedule Two paragraph (g) of the AIM Rules in respect of the appointment of Oliver Rupert Andrew Scott, aged 58 years.

Current directorships	Past directorships (within five years)
Kestrel Kappa Investments Limited	Gresham Technologies Limited
Geologist Aggregator GP Limited	Suffolk Energy Action Solutions Limited
Geologist Carry GP Limited	Suffolk Energy Action Solutions SPV Limited
Redcentric PLC	Smoove PLC
K3 Business Technology Group PLC
Kestrel Partners LLP
Geologist Carry LP

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