2 December 2021

Auction Technology Group plc

(the "Company" or "ATG")

Director Appointment

The Company announces that Pauline Reader has been appointed as an independent Non-Executive Director with effect from today. She has also been appointed as a member of the Audit Committee and the Remuneration Committee.

Pauline brings over 20 years of marketing and e-commerce experience through roles at a range of global, consumer facing businesses and in investment banking. She currently serves as Senior Vice President of Marketing for Stitch Fix, where she leads the brand, creative, customer acquisition, customer retention and marketing technology departments.  Prior to this role, she held senior marketing positions at Minted, Kabbage and Ebay.  Ms. Reader received her Bachelor of Arts degree in Economics from Princeton University in 2002 and began her career at Morgan Stanley in 2002, before joining Thomas Weisel Partners as a research analyst, covering companies in the retail sector.  

Pauline Reader commented: 'I am very excited to join the ATG team. I am passionate about marketplaces and ATG has established itself as an innovative leader with a responsible mission at its heart. I am looking forward to helping the team in the years ahead.'

Breon Corcoran, Chairman, commented:

"I would like to welcome Pauline to the ATG board.  Pauline's extensive experience as a marketing and e-commerce leader is very relevant to our strategy to capitalise on the many growth opportunities for ATG, creating value for our stakeholders, including shareholders, bidders and auctioneers."

There is no additional information required to be disclosed pursuant to Listing Rule 9.6.13.

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