W.A.G payment solutions plc announce the appointments of Kevin Li Ying and Sophie Krishnan as non executive directors to the Board with effect from 1 March 2024. Both Kevin and Sophie will join the Audit & Risk Committee and the Remuneration Committee. Kevin has over 20 years' experience in technology, most recently as Chief Technology Officer with Future Plc where he has helped transform the business from a traditional print publisher to a global online media platform.

Over his career, Kevin has developed a strong understanding of the commercial levers and technology architecture that drive value. Kevin also serves as Executive Director and Board Member of GoCompare.com Ltd, the price comparison website for financials and non-financials products. The Company further announces that Susan Hooper will not seek re-election to the Board at the Company's Annual General Meeting ('AGM') on 16 May 2024 and will formally retire from the Board at the conclusion of the AGM.