REG - Pod Point Group Hdgs - Director Declaration

Pod Point groupAnnouncement

31/05/2023 09:30

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RNS Number : 1664B  Pod Point Group Holdings PLC  31 May 2023

31 May 2023

 

Pod Point Group Holdings plc

(the "Company" or "Pod Point")

 

Director Declaration

 

In accordance with LR9.6.14R, Dr Margaret Amos, Non-Executive Director of Pod
Point, has notified the Company that she will be appointed as a Non-Executive
Director of Tyman plc ("Tyman") with effect from 19 June 2023. Margaret will
be a member of each of Tyman's Remuneration and Nominations Committees and,
from 21 July 2023, will be appointed as Chair of Tyman's Audit & Risk
Committee.

 

 

 

Anita Guernari

Company Secretary

Enquiries

 Teneo                                     +44 207 353 4200

 (Public relations advisor to Pod Point)   85fs.podpoint@teneo.com
 Mark Burgess, Matt Low, Arthur Rogers

 

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