Directorate Change

Celebrus Technologies plc (AIM: CLBS, "the Group", "Celebrus"), the AIM-listed data solutions provider, is pleased to announce the appointment of Tom Skelton as Non-Executive Chair elect with immediate effect. To ensure an orderly handover, Tom will work alongside current Group Chair, Peter Simmonds, until March 2024 when Peter will step down from the board. A further announcement will be made at the appropriate time.

Tom Skelton has over 25 years' experience in Chair and CEO roles in leading international public companies, and has extensive expertise in software and technology.

He has a proven track record in growing and scaling businesses and is currently Chair of Escher Group and ClearStar Inc., having held non-executive roles at Blancco Technology Group plc and Micro Focus International plc.

Tom will also be a member of the Audit, Remuneration and Nominations committees of the board.

Bill Bruno, Chief Executive Officer commented

"We are thankful for Peter's contributions to the business during his tenure at Celebrus, and it has been a pleasure to work with him since taking the CEO role. We are equally as excited to welcome Tom, who stood out amongst a fantastic list of potential candidates that were sourced as we looked for the new Chair. I'm personally very excited to work with Tom and drive Celebrus to the next level together."

UPMC Somerset

There is no further information to be disclosed in relation to the appointment pursuant to Rule 17 and Schedule Two, paragraph (g) of the AIM Rules.