Quartix Technologies plc announced the following changes to the Board. Each change is effective from 28 November 2023. Jim Warwick and Russell Jones will step down from the Board as Non-Executive Directors.

Alison Seekings will join the Board as Independent Non-Executive Director and Audit Chair. Alison is a senior finance leader with extensive experience of working at board level. Alison is a qualified chartered accountant and chartered tax adviser and has a degree in Natural Sciences from the University of Cambridge.

She has worked in large professional services firms, formerly with Deloitte and then as a partner with Grant Thornton UK LLP until 2021. Alison has over 30 years' experience of advising boards and supporting companies with their financial strategy and reporting requirements. Following these board changes, Quartix's Board comprises Andy Walters (Executive Chairman), Emily Rees (Chief Financial Officer) and Alison Seekings (Independent NED).

The Company will therefore appoint a further independent non-executive director as soon as an appropriate candidate can be found. Further updates in this regard will be made in due course.