Pod Point Group Holdings PLC Director Declaration (5680E)

TIDMPODP

RNS Number : 5680E

Pod Point Group Holdings PLC

11 March 2022

Pod Point Group Holdings plc

(the "Company" or "Pod Point")

Director Declaration

In accordance with LR9.6.14R, Dr. Margaret Amos, Non-Executive Director of Pod Point, has notified the Company that she has been appointed as a Non-Executive Director of Volution Group plc ("Volution") with effect from 10 March 2022. Margaret has also been appointed a member of the Audit, Remuneration and Nomination Committees of Volution.

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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March 11, 2022 12:25 ET (17:25 GMT)

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