Directorate Change

Big Technologies plc (AIM: BIG), a leading provider of electronic monitoring solutions for criminal justice and remote care, is pleased to announce the appointment of Sangita Shah as Non-Executive Director, effective 28 July 2025. Sangita will be Chair of the Audit Committee.

Sangita is an experienced Non-Executive Director and adviser with a wide portfolio of listed companies and privately held businesses across multiple sectors. She brings over 25 years' of strategic leadership and board-level governance expertise. She currently serves on the Boards of Inspired Energy plc, Forward Industries Inc, and is the Chair Designate for the Quoted Companies Alliance ("QCA") where she has been a board member since 2020. She is a member of the Chartered Institute of Management Accountants and Chartered Institute of Journalists.

Alexander Brennan, Chairman of Big Technologies, commented,

"We are delighted to welcome Sangita Shah to the Board as Non-Executive Director, Sangita has extensive public markets experience and will bring a strong focus on governance and integrity, which is underpinned by her broad commercial background and cross-sector expertise. Her breadth of experience and commitment to best practice will make her a valuable asset to the board of Big Technologies, and we look forward to working with her."

Information required to be disclosed by the Company under Rule 17 of the AIM Rules for Companies

In accordance with Schedule 2(g) of the AIM rules, Sangita Vadilal Manilal Shah (aged 59) holds or has held the following directorships in the last 5 years:

Current Directorships

Willow Foundation

Inspired plc

The Quoted Companies Alliance

SHSS Partnership LLP

Odyssean Enterprises Ltd

Forward Industries Inc

Directorships in the past 5 years

Forward Industries UK Limited

Kinovo plc

RA International Group plc

Tenpin Entertainment Limited

Global Reach Technology EMEA Limited

Dieselmist International Limited

Sangita was a director of Dieselmist Holdings Limited when they went into compulsory liquidation in 2015.

Sangita does not hold an interest in the Company's share capital.