For immediate release

Kin and Carta plc

(the "Company")

30 April 2021

Director Declaration

In accordance with Listing Rule 9.6.14 (2), the Company announces that Nigel Pocklington, Non-Executive Director of the Company, will take up the position of Chief Executive Officer for Good Energy Group plc with effect from 1 May 2021.

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About Kin + Carta

Kin + Carta is a responsible and growing global digital technology services company delivering outcome-based transformation across four key elements of the digital transformation value chain; data, technology, experience, and organisational change.

To serve and scale within the rapidly growing digital transformation market, Kin + Carta is structured as a platform-based organisation that enables the borderless connection of three valuable schools of specialist talent:

·   Kin + Carta Advise - Digitally native management consultancy. Our sector-focused consultants help the C-Suite better understand the shifts in their market and how their products and services need to evolve.

·   Kin + Carta Create - Modern cloud, data and software engineering studio. Our 800+ data scientists, software engineers and designers utilise emerging technologies to create new products and platforms for our CIO clients.

·   Kin + Carta Connect - Data-driven marketing technology agency. Our MarTech experts help our CMO clients amplify their digital investments by implementing and optimising modern marketing technology and data platforms.

Headquartered in London and Chicago, Kin + Carta nurtures c1,500 engineers, strategists and designers within a maker-culture that serves the healthcare, financial services, B2B, consumer, agriculture and transportation sectors.

Kin + Carta is on the road to achieving B Corp certification for all its operating subsidiaries, meeting the highest standards of verified social and environmental performance, public transparency, and accountability to balance profit and purpose.