KBT K3 Business Technology Group Plc

TIDMKBT

RNS Number : 2347H

K3 Business Technology Group PLC

05 April 2022

5 April 2022

AIM: KBT

K3 Business Technology Group plc

("K3")

Board Retirement

K3, which provides business--critical software solutions focused on fashion and apparel brands, announces that Jonathan Manley, Non-executive Director, does not propose to stand for re-election at the Group's forthcoming AGM in May. He will therefore retire from the Board on that day.

The Board would like to take this opportunity to thank Jonathan for the contribution he has made to K3 over six years as a Non-executive Director.

The Board intends to appoint a further Independent Non-executive Director in due course.

For further information contact:

Enquiries:

 
 K3 Business Technology   Marco Vergani, Chief Executive   T: 0161 876 
  Group plc                Officer                                4498 
                           Rob Price, Chief Financial 
                           Officer 
 finnCap Limited (NOMAD   Julian Blunt/ James Thompson     T: 020 7220 
  & Broker)                (Corporate Finance)                    0500 
                           Richard Chambers / Sunila 
                           de Silva (Corporate Broking) 
 KTZ Communications       Katie Tzouliadis/ Dan Mahoney    T: 020 3178 
                                                                  6378 
 

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April 05, 2022 02:01 ET (06:01 GMT)

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