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Directorate Change
Bytes Technology Group plc
(Incorporated in England and Wales)
(Registered number: 12935776)
LEI: 213800LA4DZLFBAC9O33
Share code: BYI
ISIN: GB00BMH18Q19
("BTG" or "the Company")
Directorate Change
31 January 2024
BTG (LSE: BYIT, JSE: BYI), one of the UK and Ireland's leading software, security, AI and cloud services
specialists, is pleased to announce the appointment of Shruthi Chindalur as an Independent Non-
Executive Director, with effect from 1 February 2024. Shruthi will be a member of the audit, nomination
and remuneration committees.
Shruthi has more than 20 years' experience across the technology, SaaS and adtech industries. She was
most recently an Executive Managing Director at the advertising group Criteo, where she led EMEA and
Global Indirect Channels. She has also held a number of senior commercial roles at Oracle and LinkedIn,
with responsibility for markets across APAC, EMEA and the Americas. She is currently a Non-Executive
Director of Access Group, a leading provider of business management software to small and mid-sized
organisations in the UK, Ireland and APAC.
Patrick De Smedt, Chair of BTG, said: "We are very pleased to welcome Shruthi to the Board. In
addition to her deep experience across software and hardware, Shruthi will also strengthen our approach
to Diversity, Equality and Inclusion, areas where BTG aims to be industry-leading. We all look forward to
working with her as we enter the next stage of the Group's growth and development."
Shruthi Chindalur said: "The team at BTG have a strong track record and a clear strategy, supported
by excellent people across the organisation. They are well-placed to capitalise on these strengths and
take full advantage of the opportunity to grow further in the years ahead. I look forward to working with
Neil Murphy, the rest of the executive team and the Board to continue to deliver on BTG's growth
potential."
Pursuant to LR 9.6.13, no further information is required to be disclosed with respect to the appointment.
Enquiries:
WK Groenewald
Group Company Secretary
Bytes Technology Group plc
Tel: +44 (0)1372 418992
Headland Consultancy
Stephen Malthouse
Henry Wallers
Jack Gault
Tel: +44 (0) 20 3805 4822
Email: bytes@headlandconsultancy.com
The Company has a primary listing on the Main Market of the London Stock Exchange and a secondary
listing on the Johannesburg Stock Exchange.
Sponsor
Investec Bank Limited
Date: 31-01-2024 09:00:00
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