REG - Eurowag - Directorate change

WAG Payment SolutionsAnnouncement

11/12/2025 12:00

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RNS Number : 1741L  Eurowag  11 December 2025

11 December 2025

 

W.A.G. payment solutions plc

("Eurowag" or the "Company")

Board change

 

The Company today announces that Sophie Krishnan has given the Board notice of
her intention to step down as Director of the Company on 28 February 2026.
Sophie joined the Board on 1 March 2024 and became Chair of the Remuneration
Committee on 21 February 2025.

The Board will seek to appoint a successor to Sophie and will provide an
update when appropriate.

Steve Dryden, Chair, said:

"On behalf of the Board, I would like to thank Sophie for her commitment to
the success of Eurowag, especially her insight into the development of
Eurowag's digital platform.  Her contribution as Remuneration Committee chair
has been considerable, advocating strongly for the voice of shareholders."

ENQUIRIES:

Eurowag

Ingrid Diaz

Investor Relations Manager

+44 (0) 79 4090 5170

 Investors - Eurowag (LSE: EWG)
(https://eur01.safelinks.protection.outlook.com/?url=https%3A%2F%2Finvestors.eurowag.com%2Finvestors%2F&data=05%7C02%7Cevelyn.bereczki%40eurowag.com%7C699d1d37d990428f5f2908de381b4748%7Cc97a84f562bf4715becafc25af9516f1%7C0%7C0%7C639009886963303383%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=dTslLt2tzi6SUK0qgcfV0oKufEz4W5RWmjETjoLcW2o%3D&reserved=0)
 

 

Sodali & Co

 

Justin Griffiths, Gilly Lock

IR and international media

+44 207 250 1446

eurowag@s (mailto:eurowag@powerscourt-group.com) odali.com

 

About Eurowag

Eurowag was founded in 1995 and is a leading technology company and an
important partner to Europe's commercial road transport industry, with a
purpose to make it clean, fair and efficient. Eurowag enables trucking
companies to successfully transition to a low carbon, digital future by
harnessing all mission critical data, insights and payment and financing
transactions into a single ecosystem and connects their operations seamless
before a journey, on the road and post-delivery. http://www.eurowag.com
(http://www.eurowag.com/)

 

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