Directorate Change

Aurrigo International plc (AIM: AURR), a leading international provider of transport technology solutions, announces that Lewis Girdwood, Executive Director of Aviation Technology, has decided to leave the Company and retire from the Board in order to pursue other business interests. Lewis's departure will formally take effect from 10 November 2025.

Lewis was appointed to the Company's Board at the time of its admission to AIM in 2022 and previously served as Non-Executive and Audit Chair. Following his departure, his role will be assumed by David Keene, Chief Executive Officer and Andrew Cornish, Chair. David has been actively involved in shaping the division's roadmap and engaging with major customers since IPO, while Andrew brings extensive aviation experience.

Andrew Cornish, Chair of Aurrigo, commented: "On behalf of the Board, I'd like to sincerely thank Lewis for his hard work and commitment over the last few years, and for helping us guide the business through a critical period. We wish him all the very best for the future."

Lewis Girdwood, Executive Director, commented: "It's been a rewarding experience to be part of Aurrigo and to support the company throughout its journey as a listed business. I am confident David and Andrew will continue to oversee the momentum in the aviation division, and I look forward to seeing the Group build on its success in the years ahead."