Robert Walters plc, announced the following Board changes. Steven Cooper, a Non-Executive Director of the Company since 2018, has notified that he will be stepping down from the Board with effect from 1 June 2023 due to upcoming regulatory requirements relating to his role as Chief Executive Officer of Aldermore Group. The Board is sorry to see Steven depart and records its appreciation for his invaluable contributions to the Company over the five years of his tenure.

The Company also announced that Michaela Tod and Jane Hesmondhalgh have been appointed to the Board as independent Non-Executive Directors with effect from 1 June 2023. Michaela is an experienced Board member and is currently a Non-Executive Director ofpublicly quoted MYT Netherlands Parent B.V. andAUGA Group AB. Michaela's executive career spanned the consumer products industry including senior executive positions at Dyson where she spent 14 years and latterly served as President of Greater China and Director of Marketing and Direct to Consumer in Japan.

More recently, Michaela served as Co-Chief Executive ofProSiebenSat.1Entertainment.Prior to Dyson, Michaela held senior positions at Grey Group and FCB Global. Jane is an experienced senior executive with wide ranging and international experience across the technology sector. Jane is currently Corporate Vice President within Microsoft's Global Commercial business and has held other senior finance positions across Microsoft including Chief Financial Officer, Microsoft International and Chief Financial Officer, Microsoft Global Consumer Business.

Prior to joining Microsoft, Jane held senior finance positions at Palm Inc., 3Com, and Boeing.