Endava plc announced that Mike Kinton, a member of the Board of Directors (the Board") of the Company, has notified the Board that he plans to retire from the Board and will not stand for re-election to the Board at the AGM. Therefore, he will retire at the conclusion of the AGM. There were no disagreements between Mr. Kinton and the Company or any officer or director of the Company which led to Mr. Kinton's planned departure from the Board.