REG - Bytes Technology Grp - Board change

Bytes TechnologyAnnouncement

Today 07:00

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RNS Number : 8697D  Bytes Technology Group PLC  12 May 2026

12 May 2026

 

Bytes Technology Group plc

("BTG" or "the Company")

 

Board change

 

Bytes Technology Group, one of the UK and Ireland's leading software,
security, AI and cloud services specialists, announces that, following an
assessment of the roles required to support the Company's next phase of
growth, the Board decided to split the currently combined roles of Chief
Financial Officer and Chief Operating Officer, held by Andrew Holden.

 

As part of this change, Andrew will be standing down as Chief Financial
Officer once a suitable replacement has been appointed, at which date he will
step down from the Board. Thereafter, he will remain with the Company and
transition into the role of Chief Operating Officer.

 

The Board has commenced a process to recruit a new Chief Financial Officer and
a further announcement will be made in due course.

 

Patrick De Smedt, Chair, said: "On behalf of the Board, I am grateful for
Andrew's contribution to BTG, including as Chief Financial Officer and Board
member. We are pleased that we will be retaining his longstanding knowledge of
the business and deep operational experience, and look forward to working with
him in his continuing role as Chief Operating Officer once we have found a new
Chief Financial Officer."

 

Enquiries:

 

Bytes Technology Group plc

Sam Mudd, Chief Executive Officer

Andrew Holden, Chief Financial Officer

James Zaremba, Investor Relations

Tel: +44 (0)1372 418 500

Email: IR@bytesplc.com (mailto:IR@bytesplc.com)

 

Sodali & Co
Elly Williamson

Tilly Abraham

Tel: +44 (0)2072 501446

Email: btg@info.sodali.com (mailto:btg@info.sodali.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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