The Board of Softcat plc announced that Senior Independent Non-Executive Director and Chair of the Nomination Committee, Karen Slatford, has advised the Company that due to health reasons she will retire from the public company boards on which she currently serves, including Softcat, with effect from 17 January 2023. Lynne Weedall, Non-Executive Director, will assume the roles of Senior Independent Non-Executive Director and also Chair of the Nomination Committee on an interim basis.