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REG - Satsuma Tech PLC - Resignation of Director

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RNS Number : 5417T  Satsuma Technology PLC  18 February 2026

This announcement contains information which, prior to its disclosure, was
inside information as defined under assimilated Regulation (EU) No. 596/2014
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now considered to be in the public domain.

 

18 February 2026

Satsuma Technology PLC

('Satsuma' or the 'Company')

Resignation of Director

Satsuma Technology PLC (LSE: SATS) announces that Andrew Smith has agreed with
the Company to resign today as a director of the Company and his employment
with the Company will end today. This is a result of discussions following the
receipt of a requisition notice to convene a general meeting of the Company to
terminate his appointment as a director and officer of the Company.

Andrew's duties will be assumed by Scott Kaintz who will not join the Board at
this time.

 

 Satsuma Technology PLC                                               via Data Counsel

 Data Counsel

 Steffan Williams                                                     satsuma@datacounsel.uk (mailto:satsuma@datacounsel.uk)

 William Barker

 

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