2 November 2021
Auction Technology Group plc
(the "Company")
Director Declaration and Director Resignation
The Company announces that Penny Ladkin-Brand, Non-Executive Director, has been appointed as Chief Financial Officer and Director of Future plc with effect from 1 November 2021.
As a result of this appointment and given this new commitment, Penny will not seek re-election as a Director at the Company's Annual General Meeting ('AGM') in January 2022 and will step down from the Board at the conclusion of the AGM. The Company has commenced a search for a successor.
The Board of Directors thanks Penny for her contribution to the Group and wishes her well.
This announcement is made in accordance with Rules 9.6.11 and 9.6.14 of the UK Listing Rules.
Enquiries
| Tulchan Communications | +44 207 353 4200 |
| Tom Murray, Sunni Chauhan, Matt Low, Laura Marshall
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| ATG |
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| For investor enquiries For media enquiries
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