Directorate Change

Bytes Technology Group PLC

31 January 2024

 

31 January 2024

Bytes Technology Group plc

("BTG" or "the Company")

Directorate Change

BTG (LSE: BYIT, JSE: BYI), one of the UK and Ireland's leading software, security, AI and cloud services specialists, is pleased to announce the appointment of Shruthi Chindalur as an Independent Non-Executive Director, with effect from 1 February 2024. Shruthi will be a member of the audit, nomination and remuneration committees.

Shruthi has more than 20 years' experience across the technology, SaaS and adtech industries. She was most recently an Executive Managing Director at the advertising group Criteo, where she led EMEA and Global Indirect Channels. She has also held a number of senior commercial roles at Oracle and LinkedIn, with responsibility for markets across APAC, EMEA and the Americas. She is currently a Non-Executive Director of Access Group, a leading provider of business management software to small and mid-sized organisations in the UK, Ireland and APAC.

Patrick De Smedt, Chair of BTG, said: "We are very pleased to welcome Shruthi to the Board. In addition to her deep experience across software and hardware, Shruthi will also strengthen our approach to Diversity, Equality and Inclusion, areas where BTG aims to be industry-leading. We all look forward to working with her as we enter the next stage of the Group's growth and development."

Shruthi Chindalur said: "The team at BTG have a strong track record and a clear strategy, supported by excellent people across the organisation. They are well-placed to capitalise on these strengths and take full advantage of the opportunity to grow further in the years ahead. I look forward to working with Neil Murphy, the rest of the executive team and the Board to continue to deliver on BTG's growth potential."

Pursuant to LR 9.6.13, no further information is required to be disclosed with respect to the appointment.

Enquiries:

WK Groenewald                                                                

Group Company Secretary

Bytes Technology Group plc

Tel: [phone]

Headland Consultancy
Stephen Malthouse
Henry Wallers
Jack Gault

Tel: [phone]
Email: [e-mail] 

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

listing on the Johannesburg Stock Exchange.

 

END