GB GROUP PLC

("GBG", the "Group" or the "Company")

Directorate Change

Further to the announcement of 16 June 2022, GBG is pleased to announce the appointment of Richard Longdon as its new Chair with effect from today. Richard is an experienced Chair and brings a wealth of relevant business experience from both his Executive and Non-Executive career. David Rasche will step down from GBG's Board on 30 September 2022.

Richard Longdon, incoming Chair, said:

"It is a privilege to become the next Chair of GBG and on behalf of the Board, I would like to thank David for his significant contribution over 12 years in the role.

I am very much looking forward to working with my new colleagues at GBG to support the Company in achieving long-term success that creates benefit for all our stakeholders."

-ENDS -

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About GBG

We are the experts in digital location, identity and managing fraud risk and compliance. Helping organisations across the globe eliminate customer friction and fraud from their digital experiences. GBG develops and delivers digital identity, address verification, fraud prevention and compliance software to businesses globally.

Through the combination of the latest technology, the most accurate data and our unrivalled expertise, GBG helps organisations ranging from start-ups to the largest consumer and technology brands in the world deliver seamless experiences, so their customers can transact online with greater confidence.         

To find out more about how we help our customers establish trust with their customers visit www.gbgplc.com and follow us on LinkedIn and Twitter @gbgplc.