BYTES TECHNOLOGY GROUP PLC - Board change

Board change

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

12 May 2026

                                            Board change

Bytes Technology Group, one of the UK and Ireland's leading software, security, AI and cloud services
specialists, announces that, following an assessment of the roles required to support the Company's next
phase of growth, the Board decided to split the currently combined roles of Chief Financial Officer and
Chief Operating Officer, held by Andrew Holden.

As part of this change, Andrew will be standing down as Chief Financial Officer once a suitable
replacement has been appointed, at which date he will step down from the Board. Thereafter, he will
remain with the Company and transition into the role of Chief Operating Officer.

The Board has commenced a process to recruit a new Chief Financial Officer and a further announcement
will be made in due course.

Patrick De Smedt, Chair, said: "On behalf of the Board, I am grateful for Andrew's contribution to BTG,
including as Chief Financial Officer and Board member. We are pleased that we will be retaining his
longstanding knowledge of the business and deep operational experience, and look forward to working
with him in his continuing role as Chief Operating Officer once we have found a new Chief Financial
Officer."

Enquiries:

Bytes Technology Group plc
Sam Mudd, Chief Executive Officer
Andrew Holden, Chief Financial Officer
James Zaremba, Investor Relations
Tel: +44 (0)1372 418 500
Email: IR@bytesplc.com

Sodali & Co
Elly Williamson
Tilly Abraham
Tel: +44 (0)2072 501446
Email: btg@info.sodali.com

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
Investec Bank Limited

Date: 12-05-2026 08:02:00
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