Director Declaration

For immediate release

Kin and Carta plc

(the "Company")

19 March 2020

Director Declaration

In accordance with Listing Rule 9.6.14 (2), the Company announces that Helen Stevenson, Senior Independent Director of the Company, was appointed as Non-Executive Director of IG Group Holdings plc on 18 March 2020.

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About Kin + Carta

Companies must constantly reinvent their business models to remain relevant in an increasingly digital world. As the pace of technological change continues to increase, businesses are re-evaluating how to compete and are searching for new opportunities for growth.

Kin + Carta offers its clients three distinct sets of tightly integrated digital transformation capabilities - Advise, Create and Connect - to meet these challenges. These three capabilities combine to form our Connective proposition, a holistic offering enabling our clients to drive meaningful change in their businesses.

Headquartered in London, Kin + Carta's global team consists of c1,600 engineers, strategists and creatives. Kin + Carta operates across the United States, United Kingdom, Europe and South America serving the healthcare, financial services, B2B, consumer, agriculture and transportation sectors.

● Kin + Carta Advise - Digitally native management consulting firm. Our sector-focused consultants help the C-Suite better understand the shifts in their market and how their products and services need to evolve.

● Kin + Carta Create - Next-generation modern software engineering studio. Our 800+ software engineers and designers utilise emerging technologies to create new products and platforms for our CTO and CIO clients.

● Kin + Carta Connect - Data-driven marketing technology agency. Our digital marketing experts help our CMO clients amplify their digital investments by implementing and optimising modern marketing technology and data platforms.

Learn more at www.kinandcarta.com