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REG - PCI-PAL PLC - Directorate Change

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RNS Number : 8882Q  PCI-PAL PLC  01 July 2022

PCI-PAL PLC

("PCI Pal", the "Company" or the "Group")

Board Changes

PCI-PAL PLC (AIM: PCIP), the global cloud provider of secure payment solutions
for business communications, announces that Chris Fielding, a non-executive
director, has stepped down from the board.

As previously announced, Chris Fielding announced his intention to retire from
the board after a transition period following the appointment of Carolyn Rand.
He formally stepped down from the board on 30 June 2022. Carolyn Rand has
assumed her role as chair of the audit committee and member of the
remuneration committee.

Simon Wilson, Chairman said, "On behalf of the whole board, I would like to
thank Chris for his long and impactful service and leadership to both the
Board and Audit Committee during which time he oversaw a period of significant
change in the business as we transformed the company to the high-growth global
SaaS business it is today.  We thank him for the very helpful period of
transition as Carolyn Rand has been on-boarded, and wish him all the best for
the future."

For further information contact:

 PCI-PAL PLC                                 Via Walbrook PR
 James Barham - Chief Executive Officer

 William Good - Chief Financial Officer
 finnCap (Nominated Adviser and Broker)      +44 (0) 20 7227 0500
 Marc Milmo/Simon Hicks (Corporate Finance)

 Richard Chambers (Corporate Broking)
 Walbrook PR                                 +44 (0) 20 7933 8780
 Tom Cooper/Nick Rome                        +44 (0) 797 122 1972
                                             PCIPAL@walbrookpr.com

About PCI Pal:

PCI Pal is a leading provider of Software-as-a-Service ("SaaS") solutions that
empower companies to take payments from their customers securely, adhere to
strict industry governance, and remove their business from the significant
risks posed by non-compliance and data loss. Our products secure payments and
data in any business communications environment including voice, chat, social,
email, and contact centre. We are integrated to, and resold by, some of the
worlds' leading business communications vendors, as well as major payment
service providers.

 

The entirety of our product-base is available from our global cloud platform
hosted in Amazon Web Services ("AWS"), with regional instances across EMEA,
North America, and ANZ.

 

For more information visit www.pcipal.com (http://www.pcipal.com) or follow
the team on Linkedin: https://www.linkedin.com/company/pci-pal/
(https://www.linkedin.com/company/pci-pal/)

 

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.   END  BOAEALKEDDDAEFA

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