On 1 December 2021, the boards of Blue Prism and SS&C announced they had reached agreement on the terms of a recommended cash acquisition of the entire issued and to be issued ordinary share capital of Blue Prism by Bidco (the "Acquisition"), to be effected by means of a Court-sanctioned scheme of arrangement under Part 26 of the Companies Act 2006 (the "Scheme"). As the Scheme has now become Effective, Blue Prism announces that Jason Kingdon, Kenneth Lever, Christopher Batterham, Rachel Mooney, Maurizio Carli and Murray Rode have tendered their resignations as directors of Blue Prism. Kenneth Lever, Christopher Batterham, Rachel Mooney, Maurizio Carli and Murray Rode will step down from the Board of Blue Prism effective from 16 March 2022 date.

Jason Kingdon will step down from the Board of Blue Prism subject to and conditional upon the De-Listing, and effective from, the De-listing Time. Blue Prism further announces that Patrick Pedonti, Michael Megaw and Adam Girard have consented to act as directors of Blue Prism and will be appointed to the Board of Blue Prism subject to and conditional upon the De-Listing, and effective from, the De-listing Time.