XAAR PLC

Board/Management Information • Apr 1, 2020

National Storage Mechanism | Additional information

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RNS Number : 3131I

Xaar PLC

01 April 2020

Xaar plc

Confirmation of Board Changes and Succession

Xaar plc ("Xaar"), a world leader in industrial inkjet technology, confirms changes to its Board of Directors.

As previously announced at the 2019 Interim results in September, Robin Williams, Chairman, having been a board member for ten years, and as recommended by the UK Corporate Governance Code, retired from the Board on 31 March 2020.

Consequently, Andrew Herbert, who has been Non-Executive on the Board since June 2016 and Audit Committee Chair, will be appointed Chair and Chair of the Nomination Committee.

As a result, Chris Morgan, Non-Executive Director, will be appointed Chair of the Audit Committee.

These changes are effective from 1 April 2020.

Enquiries:

Xaar plc
Ian Tichias, Chief Finance Officer & Company Secretary	+44 (0) 1223 423 663
Tulchan Communications	+44 (0) 207 353 4200
James Macey White Giles Kernick Hollie Ralston

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