Directorate change

Certain information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 ("MAR") as applied in the United Kingdom. Upon publication of this announcement, this information is now considered to be in the public domain.

5 February 2026

Finseta plc

("Finseta", the "Company" or the "Group")

Directorate Change

Finseta plc announces that Judy Happe, the Company's Chief Financial Officer, has decided to leave the business. Having led the Company through the IPO, and its early growth, to the opening of offices in Canada and Dubai, she will step down from the Board to pursue other opportunities. Judy has a six month notice period and has agreed with the Board that she will step down as a Director of the Company with effect from today but will continue to work with the Group until such time as a successor is appointed, to ensure an orderly handover of responsibilities.

The Board has made progress with a search for her successor and a further announcement will be made in due course.

James Hickman, Chief Executive Officer, said: 

"I want to thank Judy for everything she has done in over five years with Finseta. She has been a key member of the leadership team and has helped navigate the business through an important phase of its growth. Everyone at Finseta wishes her all the very best for the next chapter in her career." 

Judy Happe, Chief Financial Officer, said:

"I have greatly enjoyed my time at Finseta through a period of significant growth and the time has come for me to put this great experience to work in a new venture."

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About Finseta plc

Finseta plc (AIM: FIN) is a foreign exchange and payments company offering multi-currency accounts and payment solutions to businesses and individuals. Headquartered in the City of London, Finseta combines a proprietary technology platform with a high level of personalised service to support clients with payments in over 165 countries in 150 currencies. With a track record of over 15 years, Finseta has the expertise, experience and expanding global partner network to be able to execute complex cross-border payments. It is fully regulated, through its wholly-owned subsidiaries, by the Financial Conduct Authority as an Electronic Money Institution; by the Financial Transactions and Reports Analysis Centre of Canada as a Money Services Business; and by the Dubai Financial Services Authority under a Category 3D licence. www.finseta.com