29 March 2022

D4t4 Solutions Plc

Board change

D4t4 Solutions Plc (AIM: D4T4, "the Group", "D4t4"), the AIM-listed data solutions provider, announces that Peter Kear has notified the board of his wish to step down from the board on 31 March 2022.  Over the last year, Peter has provided invaluable support and guidance in transitioning the CEO responsibilities to Bill Bruno. Peter has agreed to make himself available until 30 June 2022 to provide further assistance to D4T4, as required, in a non-board capacity.

Peter Simmonds, Chairman of D4t4 Solutions, said:

"Peter Kear has made a tremendous contribution to the Group's success over the last 37 years, helping to deliver significant shareholder value during that time and he leaves the company in a strong position. I have thoroughly enjoyed working with him and wish him well for his retirement."

Peter Kear, said:

"I'd like to thank all our employees, customers, suppliers,advisers and shareholders for their support over the years in helping to build a business with market-leading products and solutions delivering value for our customers around the world. I leave the Group in the good hands of Bill Bruno who I've worked with for over four years, and I have every confidence that he will successfully drive the business forward to the next level."

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About D4t4 Solutions plc

D4t4 Solutions plc (AIM: D4t4) was founded around a passion for helping global enterprises derive value from their data assets.

Supporting customers in financial services, retail, travel, healthcare, and telecommunications across 27 countries, D4t4 enables businesses to make smarter, informed decisions via Celebrus, the company's flagship first party product suite. Celebrus CDP automatically captures, contextualises, and activates user-based behavioural data in real-time across all digital channels. Through behavioural biometrics and analytics, Celebrus FDP helps companies prevent fraud before it happens. Celebrus CDM provides an enterprise platform that automates the integration and transformation of customer data from all relevant data sources, whether on-premises or cloud, to deliver customer and regulatory analytics.

The Group has offices in the UK, USA, India, and Australia with key talent in all markets to drive the growth of the business. Celebrus is fully compliant with all major data privacy regulations and the Group is accredited to ISO27001: Information Security Management.

For more information, please see www.d4t4solutions.com