REG - Bytes Technology Grp - Directorate Change

Bytes TechnologyAnnouncement

31/01/2024 07:00

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RNS Number : 4336B  Bytes Technology Group PLC  31 January 2024

31 January 2024

 

Bytes Technology Group plc

("BTG" or "the Company")

 

Directorate Change

 

 

BTG (LSE: BYIT, JSE: BYI), one of the UK and Ireland's leading software,
security, AI and cloud services specialists, is pleased to announce the
appointment of Shruthi Chindalur as an Independent Non-Executive Director,
with effect from 1 February 2024. Shruthi will be a member of the audit,
nomination and remuneration committees.

 

Shruthi has more than 20 years' experience across the technology, SaaS and
adtech industries. She was most recently an Executive Managing Director at the
advertising group Criteo, where she led EMEA and Global Indirect Channels. She
has also held a number of senior commercial roles at Oracle and LinkedIn, with
responsibility for markets across APAC, EMEA and the Americas. She is
currently a Non-Executive Director of Access Group, a leading provider of
business management software to small and mid-sized organisations in the UK,
Ireland and APAC.

 

Patrick De Smedt, Chair of BTG, said: "We are very pleased to welcome Shruthi
to the Board. In addition to her deep experience across software and hardware,
Shruthi will also strengthen our approach to Diversity, Equality and
Inclusion, areas where BTG aims to be industry-leading. We all look forward to
working with her as we enter the next stage of the Group's growth and
development."

 

Shruthi Chindalur said: "The team at BTG have a strong track record and a
clear strategy, supported by excellent people across the organisation. They
are well-placed to capitalise on these strengths and take full advantage of
the opportunity to grow further in the years ahead. I look forward to working
with Neil Murphy, the rest of the executive team and the Board to continue to
deliver on BTG's growth potential."

 

Pursuant to LR 9.6.13, no further information is required to be disclosed with
respect to the appointment.

 

Enquiries:

 

WK
Groenewald

Group Company Secretary

Bytes Technology Group plc

 

Tel: +44 (0)1372 418992

 

Headland Consultancy
Stephen Malthouse

Henry Wallers

Jack Gault

 

Tel: +44 (0) 20 3805 4822

Email: bytes@headlandconsultancy.com

 

The Company has a primary listing on the Main Market of the London Stock
Exchange and a secondary

listing on the Johannesburg Stock Exchange.

 

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