REG - Ondo InsurTech PLC - Appointment of Non-Executive Director

Ondo InsurTechAnnouncement

21/05/2026 07:00

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RNS Number : 1694F  Ondo InsurTech PLC  21 May 2026

21 May 2026

Ondo InsurTech Plc

("Ondo" or the "Company")

 

Appointment of Non-Executive Director

 

Ondo InsurTech Plc (LSE: ONDO), a leading provider of claims prevention
technology for home insurers (the "Company"), is pleased to announce the
appointment of Graham Bird as Non-Executive Director of the Company with
immediate effect.

Graham brings over 30 years of experience spanning financial advisory,
investment management and executive leadership. A chartered accountant who
qualified with Deloitte in London, Graham has worked extensively in advisory,
investment, commercial and financial roles. Graham has built a plural career
in the public markets, having served as Chief Financial Officer of XP Factory
plc and previously held Non-Executive Director roles at, Journey Group plc,
Rockwood Strategic plc, Fireangel Safety Technology plc, SpaceandPeople plc
and Universe Group plc.

Graham brings a strong background in financial reporting, performance
analysis, business strategy, and corporate finance, including M&A, debt
and equity funding. He brings experience in investor relations and has a
proven commitment to enabling sustainable business growth and driving value
for stakeholders in dynamic and growing sectors. Prior to XP Factory, Graham
was one of the founding employees at fund management boutique Gresham House
plc where, in addition to supporting the company's growth, he was responsible
for establishing and managing the successful strategic equity business unit,
which focused on both quoted and unquoted equity investments.

Before this, Graham spent six years in senior executive roles at PayPoint Plc.
He was also head of strategic equity investment at SVG Investment Managers,
having previously been at JPMorgan Cazenove, where he served as a director in
the corporate finance department.

 

In addition to his Non-Executive Director duties, Graham has also entered a
consulting agreement with the Company whereby he will work closely with the
Finance team to provide additional support to the Company's finance function
during this period of financial repositioning.

 

Mark Wood, Executive Chairman of Ondo InsurTech Plc, commented:

 

"We are delighted to have attracted a Non-Executive Director of Graham's
experience. His appointment is a strong endorsement of Ondo's technology and
model. As we work to scale our proposition Graham's insights and expertise
both as a Board member and as a consultant to the Company will be invaluable."

 

Graham Bird commented:

 

"I am excited to be joining the team at Ondo InsurTech at this important
moment in the Company's evolution. Protected by its patented technology and a
compelling use case, Ondo has made significant progress in developing a
leading role in a market with enormous opportunity. As with many small
businesses, there are challenges scaling and financing growth, which I am
confident Ondo has the capability to overcome providing the opportunity for
significant future commercial success."

With effect from his appointment, Graham Bird will serve as a member of the
Audit Committee.

This announcement is made in accordance with the UK Listing Rules and the
Company confirms that there is no information to be disclosed under Listing
Rule 6.4.8R other than as set out in this announcement.

 

Enquiries

For further information, please visit www.ondoplc.com or contact the
following:

 

 Ondo InsurTech Plc      Craig Foster, CEO        +44 (0) 800 783 9866

                         Kevin Withington, CFO
 Singer Capital Markets  Charles Leigh-Pemberton  +44 (0) 20 7496 3000

                         Jen Boorer

                         James Todd

                         Anastassiya Eley

 

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