Directorate Change

8 December 2021

Gattaca plc

("Gattaca" or the "Group")

Directorate Change

Gattaca plc, the specialist Engineering and Technology recruitment solutions business, is pleased to announce the appointment of Rosslyn Haith as an Independent Non-Executive Director with immediate effect. Ros will become a member of the Group's Remuneration and Audit Committees.

Ros has a broad background in business, particularly within the digital and technology sectors, combined with a formidable proven sales career. She has held sales positions with IBM, Accenture HR Services Ltd and Genpact Inc where she was Global Vice President (Sales Leader). Her most recent role was at Capgemini UK plc where she was Global Sales Officer for their Global Business Services division. She also held board positions on Capgemini's UK Country Board, CSR and Diversity Board and Women's Network. Until recently, she was a non-executive director at Aurora-ecs, which uses AI powered solutions.

Patrick Shanley, Chairman, said:

"I am very pleased that Ros has agreed to join the Gattaca Board. Our recent Board review identified the need to strengthen our sales capability at Board level. Ros has extensive experience in leading sales at a number of large organisations, with a strong focus in digital and technology, which will serve the organisation well as we look to further strengthen our Technology business. We are excited to welcome her to the organisation."

The following disclosures are required regarding the appointment of Rosslyn Haith, aged 59, pursuant to Schedule 2(g) of the AIM Rules for Companies:

There are no further disclosures required to be made in respect of the appointment under Schedule 2(g) of the AIM Rules for Companies.

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