20 December 2021
Pod Point Group Holdings plc
(the "Company" or "Pod Point")
Director Declaration
In accordance with LR9.6.14R, Erika Schraner, Non-Executive Director of Pod Point, has notified the Company that she will be appointed as a Non-Executive Director of the Vitec Group plc ("Vitec") with effect from 1 May 2022. Erika will also be a member of the Audit, Remuneration and Nominations Committees of Vitec.
David Surtees
Chief Financial Officer
Enquiries
| Tulchan Communications |
+44 207 353 4200 PodPoint@tulchangroup.com |
| James Macey White, Mark Burgess, Matt Low, Laura Marshall, Arthur Rogers |
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