Pod Point Group Holdings PLC Director Declaration (2624W)

TIDMPODP

RNS Number : 2624W

Pod Point Group Holdings PLC

20 December 2021

Pod Point Group Holdings plc

(the "Company" or "Pod Point")

Director Declaration

In accordance with LR9.6.14R, Erika Schraner, Non-Executive Director of Pod Point, has notified the Company that she will be appointed as a Non-Executive Director of the Vitec Group plc ("Vitec") with effect from 1 May 2022. Erika will also be a member of the Audit, Remuneration and Nominations Committees of Vitec.

David Surtees

Chief Financial Officer

Enquiries

 
 Tulchan Communications              +44 207 353 4200 
  (Public relations advisor to        PodPoint@tulchangroup.com 
  Pod Point) 
 James Macey White, Mark Burgess, 
  Matt Low, Laura Marshall, Arthur 
  Rogers

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