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Directorate Change

25th Mar 2024 07:00

RNS Number : 0599I
Bytes Technology Group PLC
25 March 2024
 

25 March 2024

 

Bytes Technology Group plc

("BTG" or "the Company")

 

Directorate Change

 

 

Bytes Technology Group plc, one of the UK's leading software, security and cloud services specialists, announces that non-executive director Mike Phillips has stepped down from the Board of BTG with immediate effect.

 

Erika Schraner will assume Mike's roles of Senior Independent Director and Audit Committee Chair, the latter on an interim basis while the Board recruits a permanent replacement.

 

Patrick De Smedt, Board Chair, commented: "The Board would like to thank Mike for his contributions to BTG as Senior Independent Director and Audit Committee Chair."

 

 

Enquiries:

 

WK Groenewald

Group Company Secretary

Bytes Technology Group plc

 

Tel: +44 (0)1372 418992

 

Headland Consultancy Stephen MalthouseHenry WallersJack Gault

 

Tel: +44 (0) 20 3805 4822Email: [email protected] 

 

The Company has a primary listing on the Main Market of the London Stock Exchange and a secondary

listing on the Johannesburg Stock Exchange.

 

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