REG - GlobalData PLC - Board change

GlobalDataAnnouncement

Tue 07:00

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RNS Number : 3244S  GlobalData PLC  10 February 2026

10 February 2026

 

GlobalData Plc (GlobalData; the Company)

Board change

 

Further to the announcement of 19 January 2026, the Company is pleased to
confirm the appointment of Toby Walter as an independent non-executive
director with effect from 10 February 2026.

 

Toby is being appointed to succeed Annette Barnes and will also assume the
role of Remuneration Committee chair following Annette's resignation from
office later this month.

 

Toby has over 30 years executive experience in the financial services sector,
having held senior roles at both HSBC and Lloyds Banking Group.  Most
recently, he was Group Chief Technology and Transformation Officer at Lowell
Group.

 

In accordance with Schedule 2(g) of the AIM Rules for Companies, Toby Walter
is 53 years old. In the last 5 years he has been, and still is, a director
at The Charity Bank Limited and Walter Consulting Limited. There are no
further disclosures to be made under Schedule 2(g) of the AIM Rules for
Companies.

 

Mike Danson, Chief Executive Officer of GlobalData, commented:

 

"I am delighted to welcome Toby to the GlobalData team. With his extensive
experience in the financial services sector, Toby will help provide ongoing
non-executive oversight and, as chair of the Remuneration Committee, deliver
effective governance of our remuneration strategy. His strong focus on
technology will also be a valuable asset to the Board and to the wider
business."

-ENDS-

 

ENQUIRIES

 GlobalData Plc                              0207 936 6400
 Mike Danson, Chief Executive Officer
 Graham Lilley, Chief Financial Officer

 J.P. Morgan Cazenove (Nomad, Joint Broker)  0203 493 8000
 Bill Hutchings
 Mose Adigun

 Panmure Liberum (Joint Broker)              0203 100 2000
 Rupert Dearden
 James Sinclair-Ford

 Investec Bank plc (Joint Broker)            0207 597 5970

 Henry Reast
 Virginia Bull

 FTI Consulting (Financial PR)               0203 727 1000
 Edward Bridges                              globaldata@fticonsulting.com (mailto:globaldata@fticonsulting.com)
 Dwight Burden
 Emma Hall

 

 

 

 

 

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