TIDMFDP

RNS Number : 9079W

FD Technologies PLC

15 December 2023

15 December 2023

FD Technologies plc

("FD Technologies" or the "Group")

Directorate Change

FD Technologies (AIM: FDP.L, Euronext Growth: FDP.I) announces that Virginia Gambale, who is approaching the ninth anniversary of her appointment to the Board, has notified the Board of her intention to resign as a Non-Executive Director of the Group with effect from 29 December 2023. A decision on a replacement will be made based on a review of our skills matrix to support our growth strategy. Non-Executive Director Ayman Sayed will assume the role of Senior Independent Director.

Chair Donna Troy commented: "Virginia has been a valued Board member over the past nine years and has made an important contribution to the Group's strategy where the Group has benefitted from her deep domain expertise in financial services, technology, cloud, data and AI sectors. She has also made a significant contribution to the operation of the Board and its Committees, most recently acting as Senior Independent Director, Independent Designated Workforce Engagement Director and Chair of the Nomination and ESG Committee. On behalf of the Board I thank her for her efforts and wish her well in her future endeavours."

For further information, please contact:

 
FD Technologies plc                             +44(0)28 3025 2242 
 Seamus Keating, Chief Executive Officer         www.fdtechnologies.com 
 Ryan Preston, Chief Financial Officer 
 Ian Mitchell, Head of Investor Relations 
 
Investec Bank plc 
 (Nominated Adviser and Broker) 
 Carlton Nelson 
 Virginia Bull                                  +44 (0)20 7597 5970 
 
Goodbody (Euronext Growth Adviser and Broker) 
 Tom Nicholson 
 Don Harrington 
 Jason Mollins                                  +353 1 667 0420 
 
J.P. Morgan Cazenove (Broker) 
 James A. Kelly 
 Mose Adigun                                    +44 (0)20 3493 8000 
 
FTI Consulting 
 Matt Dixon 
 Dwight Burden 
 Victoria Caton                                 +44 (0)20 3727 1000

About FD Technologies

FD Technologies is a group of data-driven businesses that unlock the value of insight, hindsight and foresight to drive organisations forward. The Group comprises KX, which provides software to accelerate AI-driven innovation; First Derivative, providing consulting services which drive digital transformation in financial services and capital markets; and MRP, which provides technology-enabled services for enterprise demand generation. FD Technologies operates from 14 locations across Europe, North America and Asia Pacific, and employs 2,800 people worldwide.

For further information, please visit www.fdtechnologies.com and www.kx.com

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December 15, 2023 02:00 ET (07:00 GMT)

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