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Directorate Change

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Alfa Financial Software Holdings PLC announced that Adrian Chamberlain, a Non-Executive Director since 2020, is stepping down from the Board effective immediately. The Chair expressed gratitude for Chamberlain's commitment and contributions. This announcement is made in accordance with UK Listing Rule 6.4.6R.

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The Board of Alfa Financial Software Holdings PLC announces that Adrian Chamberlain, Non-Executive Director, is stepping down from the Board with effect from today.

Andrew Page, Chair, said:

"I would like to take this opportunity to thank Adrian for his commitment and insightful contribution to the Board since joining in 2020. The Board and I wish him the very best in his future endeavours."

This announcement is made in accordance with UK Listing Rule 6.4.6R.

Alfa Financial Software Holdings PLC Charlotte Caulfield Company Secretary+44 (0)20 7588 1800

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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