Directorate Change

Pulsar Group Plc (AIM: PULS), the technology innovator delivering Software-as-a-Service ("SaaS") solutions for the global marketing and communications industries, announces that Max Royde has been appointed to the Board as a Non-Executive Director with immediate effect.

Max Royde is the managing partner and CEO of Kestrel Partners LLP, an investment management company specialising in business-critical software companies, which has a beneficial holding in Pulsar Group of 35,688,177 shares or 27.95% of the issued share capital of the Company.

Christopher Satterthwaite, Non-Executive Chairman said: "On behalf of the Board and the entire Pulsar team, I am pleased to welcome Max Royde to our Board. Through Kestrel Partners he has been a long-term investor and supporter of Pulsar Group. Max has over 20 years' experience in the technology sector and brings a wealth of expertise in supporting business-critical software companies like Pulsar."

Additional information

Matthew Max Edward Royde (52 years old) has been a director or partner of the following companies during the five years preceding the date of the announcement:

Kestrel Partners LLP

Team Internet Group PLC

Track Record Holdings Limited

Trailight Ltd.

On 10 October 2000, Max Royde was appointed as a director of Hotel Buyer Limited and subsequently resigned as a director on 10 May 2005. On 31 May 2005, the company passed an extraordinary resolution to put the company into members' voluntary liquidation. The company was dissolved on 26 January 2008.