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BYTES TECHNOLOGY GROUP PLC - Director Declaration

Release Date: 03/05/2022 08:00
Code(s): BYI     PDF:  
Wrap Text
Director Declaration

Bytes Technology Group plc
(Incorporated in England and Wales)
(Registered number: 12935776)
LEI: 213800LA4DZLFBAC9O33
Share code: BYI
ISIN: GB00BMH18Q19
("Bytes " or "the Company")

3 May 2022
                                       
Director Declaration

In compliance with LR 9.6.14R (2) of the Listing Rules, Bytes notes that Erika Schraner, a Non-
Executive Director of the Company, has been appointed as a Non-Executive Director of HgCapital Trust
plc ("HGT"), with effect from 1 August 2022. On appointment to HGT, Erika will join the Audit, Valuation
and Risk Committee and the Nomination Committee, and chair the Management Engagement
Committee.

Enquiries

 WK Groenewald                                                           Tel: +44 (0)1372 418 992
 Group Company Secretary
 Bytes Technology Group plc

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

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 03-05-2022 08:00:00
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