SEEEN PLC — Board/Management Information 2026

Apr 20, 2026

National Storage Mechanism | Additional information

RNS Number : 0919B

SEEEN PLC

20 April 2026

20 April 2026

SEEEN plc

("SEEEN", the "Group" or the "Company")

Change of Nominated Adviser

and

Board Changes

Change of Nominated Adviser

SEEEN plc (AIM: SEEN), the Smart Video technology business that optimises Key Video Moments to drive Video Commerce and transform its clients' video profitability, is pleased to announce the appointment of Zeus Capital Limited ("Zeus") as Nominated Adviser and Sole Broker with immediate effect.

Board Changes

The Company is also pleased to announce the appointment of Christopher Andrew as Independent Non-Executive Director with immediate effect. The Company also announces that Mark Williams, Independent Non-Executive Director of the Company, will step down from the board with immediate effect in order to focus on his other business activities. The board would like to thank Mark for his contributions during his tenure.

Christopher John Aitken Andrew, aged 52, has over 25 years' experience in private wealth management, family offices and alternative investments. He is the Founder and Managing Director of Clarmond Wealth, advising high‑net‑worth individuals and family offices on multi‑asset portfolio allocation. Chris has extensive experience across hedge funds, private equity and investment research, and has held a number of board and trustee roles. He holds a BA from Christ Church, University of Oxford.

Current directorships	Past directorships held within the last five years
Adelo Technologies Limited	Draker Limited
Oberon AIM VCT Plc	AECS Connections Limited
Gunn Family Charitable Trust
Logic Investments Ltd
Duuzra Event Software Ltd
Consolidated Archive Holdings Limited
Maw Investments (London) Limited
Spidervine Investments Limited
Clarmond Wealth Limited
Spidervine Limited
34 Walton Street Company Limited
World Golf Systems Limited

Mr. Andrew has an interest in 416,667 Ordinary Shares in the Company.

Mr. Andrew was appointed a director of Logic Investments Ltd on 20 November 2023, a company incorporated in the UK. The company was placed into administration on 16 January 2026. Administration proceedings are ongoing.

Mr. Andrew was appointed a director of Duuzra Event Software Ltd on 16 October 2019, a company incorporated in the UK. The company was placed into creditors voluntary liquidation on 14 August 2025. Liquidation proceedings are ongoing, with an estimated £3.2m of deficiencies for creditors.

There is no other information that is required to be disclosed pursuant to Schedule 2 paragraph (g) or Rule 17 of the AIM Rules for Companies.

For more information, or to submit questions to the management team, navigate to our investor site, where we interact directly with both existing and prospective shareholders: https://investor.seeen.com/link/yzXKLr.

For enquiries, please contact:

SEEEN plc		Via our InvestorHub
Adrian Hargrave, Chief Executive Officer		https://investor.seeen.com/link/yzXKLr.
Zeus Capital - Nominated Adviser		Tel: +44 (0)203 829 5000
Mike Coe / James Bavister
focusIR - Investor Relations		Tel: +44 (0)20 4570 2234
Paul Cornelius / Kat Perez		email: [email protected]

Sign up for regular updates: https://investor.seeen.com/auth/signup

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOAFFFSISLIALIR