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Bytes Technology Group plc (BTG) announced on 16 April 2026 that Dr. Erika Schraner, a Non-Executive Director of BTG, has been appointed to a new position. She will serve as a Non-Executive Director and Remuneration Committee Chair of Wilmington plc, with this appointment effective from 28 April 2026.
| Date | 16 Apr 2026 |
| Time | 10:00:00 |
| Category | Miscellaneous |
| ID | 7543A |
16 April 2026
Bytes Technology Group plc
("BTG" or "the Company")
Director Declaration
In compliance with UKLR 6.4.9R (2), BTG notes that Dr. Erika Schraner, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director and Remuneration Committee Chair of Wilmington plc with effect from 28 April 2026.
Enquiries:
WK Groenewald
Group Company Secretary
Bytes Technology Group plc
The Company has a primary listing on the Main Market of the London Stock Exchange and a secondary
listing on the Johannesburg Stock Exchange.