Appointment of Chair

RWS Holdings plc (AIM: RWS.L), a global AI solutions company, announces the appointment of Patrick De Smedt as independent Non-Executive Director and Chair of RWS with effect from 8 October 2026.

Patrick, who will also become Chair of the Nomination Committee, brings a wealth of experience across the international technology sector, including leading businesses through strategic shifts. The appointment follows a comprehensive search process, considering a wide range of candidates.

Patrick (71) served as Non-Executive Chair of Bytes Technology Group ("BTG") plc until retiring from its board on 4 September 2026. He is currently non-executive chair of two private-equity-backed companies, Node4 Ltd, a managed IT services provider and the Rent Company B.V., a provider of educational technology services. He has also served as chair and non-executive director of a diverse range of European public and private-equity-backed companies, including EMIS Group plc, Victrex plc, Morgan Sindall plc, PageGroup plc, Anite plc and KCOM Group plc.

In his executive career, Patrick spent 23 years at Microsoft, founding the company's Benelux subsidiaries and leading the development of its Western European business. His time at Microsoft culminated in his role as chairman of its Europe, Middle East and Africa operations.

On Patrick's appointment Andrew Brode will step down from his role as interim Chair and will remain a Non-Executive Director.

Gordon Stuart, interim Senior Independent Director of RWS, commented:

"We are delighted to welcome Patrick to the Board of RWS after a thorough search process. His longstanding and strong record across the international technology sector, and deep experience across executive and non-executive roles, is an ideal fit as RWS accelerates its growth in AI products and services. Patrick understands how to successfully make technology transitions and the Group looks forward to benefiting from his expertise as it delivers its vision to become the cultural intelligence layer for enterprise AI.

"We would like to thank Andrew for his leadership as interim Chairman over the last nine months and we are pleased that we will continue to benefit from his wise counsel as a Non-Executive Director."

Patrick De Smedt added:

"I am delighted to be joining RWS at such an exciting time in its development. It is clear that the Group is already making strong progress on its vision, underpinned by powerful technologies, strong partnerships, a talented team and a market need for its solutions. I look forward to working with the Board to deliver on its strategy for value creation."

Directorships

Other than the directorships listed below, there is no further information required to be disclosed pursuant to paragraph (g) of Schedule 2 of the AIM Rules for Companies in relation to Patrick De Smedt's appointment to the Board.

Patrick holds or has held directorships in the five years preceding his appointment at RWS as follows:

Current appointments:

Abacus Topco B.V. (The Rent Company Group)

Atten Group Limited (trading as Node4)

The Chancellery Residents Company Ltd

18 St James Management Company Ltd

Appointments held in past five years:

Bytes Technology Group plc

EMIS Group plc

Kodak Alaris Holdings Ltd

Nasstar Holdings Ltd

PageGroup plc