Appointment of Director

KRM22 Plc (AIM: KRM) the technology and software investment company that focuses on risk management for capital markets, is pleased to announce the appointment of Justin Llewellyn-Jones as Non-Executive Director of the Company with effect from 7 January 2026.

Justin Llewellyn-Jones has over three decades of experience in fintech and financial services. Justin joined Trading Technologies International, Inc. ("TT") as Chief Operating Officer in January 2024 before becoming Chief Executive Officer on the 31 March 2025. Before TT, he was Chief Product Officer for Capital Markets at Broadridge and led their North American Capital Markets operations in Equities, FX and Derivatives. His career includes leadership roles at ION and Fidessa, where he served as Global Head of Derivatives and COO Americas. Justin's career also spans foundational positions at ADP-Wilco and NatWest. He brings extensive expertise in multi-asset trading, product development and operational strategy across futures, options, FX, fixed income and compliance technology.

Additional Information:

Save for the information set out above and below, there are no further disclosures to be made in accordance with Rule 17 and Schedule Two, paragraph (g), of the AIM Rules in respect of the appointment of Justin Llewellyn-Jones.

Justin Joseph Llewellyn-Jones (aged 53) holds or has held the following directorships or partnerships in the past 5 years:

Current directorships

Axetrading Limited

Trading Technologies International, Inc.

Directorships held in the past 5 years

Broadridge Financial Solutions

Garry Jones, Chairman of KRM22 commented: "I'm delighted to welcome Justin to the KRM22 Board. Justin brings deep industry knowledge and expertise of capital markets to KRM22 as it enters its next phase of growth and expands its existing suite of applications to offer multi-asset solutions to the capital markets industry."

See more about KRM22 at KRM22.com