REG - Bytes Technology Grp - Directorate Change

Bytes TechnologyAnnouncement

25/03/2024 07:00

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RNS Number : 0599I  Bytes Technology Group PLC  25 March 2024

25 March 2024

 

Bytes Technology Group plc

("BTG" or "the Company")

 

Directorate Change

 

 

Bytes Technology Group plc, one of the UK's leading software, security and
cloud services specialists, announces that non-executive director Mike
Phillips has stepped down from the Board of BTG with immediate effect.

 

Erika Schraner will assume Mike's roles of Senior Independent Director and
Audit Committee Chair, the latter on an interim basis while the Board recruits
a permanent replacement.

 

Patrick De Smedt, Board Chair, commented: "The Board would like to thank Mike
for his contributions to BTG as Senior Independent Director and Audit
Committee Chair."

 

 

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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