REG - Eurowag - Directorate change

WAG Payment SolutionsAnnouncement

22/01/2026 15:00

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RNS Number : 0070Q  Eurowag  22 January 2026

W.A.G Payment Solutions plc (the "Company" or "Eurowag")

 

The Company is pleased to announce the appointment of Linda Myers as
non-executive director to the board with effect from 2 February 2026.

Linda will join the Audit & Risk, Nomination & Governance, and
Remuneration Committees.

Linda has over 25 years' experience in financial services as a former partner
at Kirkland & Ellis LLP, where she sat on the global management committee,
and is an experienced board director.  She is a non-executive director of
Gibraltar Industries Inc and Marex PLC, both listed on NASDAQ, and of LCI
Industries Inc, which is listed on the NYSE.  She has significant experience
on board committees including audit, remuneration, corporate governance and
sustainability.

Commenting on the appointment, the Company's Chair, Steve Dryden, said:

"Linda brings strong leadership capabilities, a deep understanding of finance,
and of the financial services and manufacturing sectors.  We welcome her to
the board of Eurowag."

The board has determined that there are no relationships or circumstances that
which are likely to affect Linda' judgement and that any existing
relationships or circumstances which could appear to do so are not material.
Therefore, the directors consider Linda to be independent.  In accordance
with Listing Rule 9.6.15, the Company confirms that there are no further
details to be disclosed pursuant to Listing Rule 9.6.13.

Enquiries:

Carolina Orozco

VP Investor Relations and Communications

+44 7555 373 873

Investors - Eurowag (LSE: EWG) (https://investors.eurowag.com/investors/)
(LSE: EWG)

 

Sodali & Co

Justin Griffiths, Gilly Lock

IR and international media

+44 207 250 1446

eurowag@sodali.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 seamlessly
before a journey, on the road and post-delivery. http://www.eurowag.com
(http://www.eurowag.com)

 

 

 

 

 

 

 

 

 

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