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REG - Cykel AI PLC - Changes in Board Composition

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RNS Number : 7828F  Cykel AI PLC  03 November 2025

This announcement contains information which, prior to its disclosure, was
inside information as stipulated under Regulation 11 of the Market Abuse
(Amendment) (EU Exit) Regulations 2019/310 (as amended). Upon the publication
of this announcement via a Regulatory Information Service, this inside
information is now considered to be in the public domain.

3 November 2025
Cykel AI PLC

("Cykel AI" or the "Company")

 

Changes in Board Composition

 

Cykel AI PLC (LSE:CYK) announces that Nicholas Lyth has resigned as Interim
Chairman of the Company, with immediate effect.

 

The Board would like to take this opportunity to thank Mr. Lyth for his
contributions to the Company and wish him well for the future.

 

Michael Chan will assume the role of Chairman on an interim basis pending the
appointment of a Non-executive Chairman in due course.

 

For further information:

 

 

 Cykel AI plc  

 Michael Chan                                investors@cykel.ai  

 CEO

 First Sentinel (Financial Adviser)  

 Brian Stockbridge                           brian@first-sentinel.com (mailto:brian@first-sentinel.com)              +44 (0) 7858 888 007

                                               

 Fortified Securities (Broker)  
 Guy Wheatley                                                                                                        +44 (0) 7493 989014

 

 

 

 

 

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