Mode Global Holdings PLC

("Mode" or "the Company" or "the Group")

Appointment of Independent Non-Executive Director

Mode Global Holdings PLC (LSE:MODE), the LSE-listed Fintech Group, is pleased to announce the appointment of David Anderson as an Independent Non-Executive Director of the Group, with effect from 30 November 2021.

David's experience spans over 30 years in senior roles in the retail and hospitality sector. David was previously a Director of JGOO Ltd, a subsidiary of Mode Global Holdings PLC.

No information is required to be disclosed under Listing Rule 9.6.13R.

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About Mode:

Mode is an LSE-listed fintech company on a mission to build the world's most disruptive ecosystem where exchanging value and growing wealth is seamless for all. Mode is leveraging the power of Bitcoin and Open Banking to deliver on this mission and offer customers in the UK a one-stop app to shop, earn and grow their Bitcoin, all in one place. For businesses, Mode provides a cheaper, safer and smarter alternative to card payments that rewards shoppers with Bitcoin Cashback.

To learn more, visit our customer/business site at www.modeapp.com or our investor site at www.modeplc.com.

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Contact

Maitland/AMO (PR): Alasdair Todd or Kate Pledger [email protected]