3 September 2026
Bytes Technology Group plc
("the Company")
Chair transition
Further to previous announcements, Bytes Technology Group plc, one of the UK and Ireland's leading software, security, AI and cloud services specialists, confirms that on 4 September 2026, Patrick De Smedt will retire from his role as Chair of the Board and Gavin Rochussen, who was appointed to the Board as an independent Non-Executive Director and Chair-designate on 10 July 2026, will succeed him. Gavin will also assume the role of Chair of the Nomination Committee.
The Board would again like to thank Patrick for his significant contribution and leadership and wishes him well for the future.
Enquiries:
Bytes Technology Group plc
WK Groenewald
Group Company Secretary
Sodali & Co
Elly Williamson
Tilly Abraham
Tel: +44 (0)2072 501446
Email: [email protected]
The Company has a primary listing on the Main Market of the London Stock Exchange and a secondary
listing on the Johannesburg Stock Exchange.