WANdisco plc announced the appointment of Peter Lees to its Board as an Independent Non-Executive Director. Mr. Lees has built a successful 35-year career in the UK financial markets, having served in senior leadership roles across multiple financial institutions, with a particular focus on Equity Capital Markets and the provision of investment and strategic advice to public and private companies. Mr. Lees has built, grown and led a number of UK, European and Global Equity teams during his career, including most recently serving as a Managing Director at Stifel, where he was part of the leadership team in the Technology and Life Science sectors.

Prior to that, Mr. Lees served as Head of UK and European teams at F&C, responsible for managing over £15 billion of assets under management. Earlier in his career, Mr. Lees rose to become Head of the UK Equity Team at Morgan Grenfell (latterly, Deutsche Bank), helping to drive the organisation towards its ultimate position as one of the top three Asset Management companies in London. Pursuant to his appointment, which is effective 10 August 2022, Mr. Lees will join the Audit, Nomination and Remuneration Committees of the Board.

Bob Corey, who served as the Company's Vice Chairman and Senior Non-Executive Director since November 2018, has notified the Company of his intention to retire from the Board with effect from 10 August 2022 to pursue other interests. Bob was the chair of the Audit Committee, and a member of the Remuneration and Nomination committees.