31 May 2023
Pod Point Group Holdings plc
(the "Company" or "Pod Point")
Director Declaration
In accordance with LR9.6.14R, Dr Margaret Amos, Non-Executive Director of Pod Point, has notified the Company that she will be appointed as a Non-Executive Director of Tyman plc ("Tyman") with effect from 19 June 2023. Margaret will be a member of each of Tyman's Remuneration and Nominations Committees and, from 21 July 2023, will be appointed as Chair of Tyman's Audit & Risk Committee.
Anita Guernari
Company Secretary
Enquiries
Teneo (Public relations advisor to Pod Point) | +44 207 353 4200 85fs.podpoint@teneo.com |
Mark Burgess, Matt Low, Arthur Rogers | |
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.