Appointment of Non-Executive Director

21 May 2026

Ondo InsurTech Plc

("Ondo" or the "Company")

Appointment of Non-Executive Director

Ondo InsurTech Plc (LSE: ONDO), a leading provider of claims prevention technology for home insurers (the "Company"), is pleased to announce the appointment of Graham Bird as Non-Executive Director of the Company with immediate effect.

Graham brings over 30 years of experience spanning financial advisory, investment management and executive leadership. A chartered accountant who qualified with Deloitte in London, Graham has worked extensively in advisory, investment, commercial and financial roles. Graham has built a plural career in the public markets, having served as Chief Financial Officer of XP Factory plc and previously held Non-Executive Director roles at, Journey Group plc, Rockwood Strategic plc, Fireangel Safety Technology plc, SpaceandPeople plc and Universe Group plc.

Graham brings a strong background in financial reporting, performance analysis, business strategy, and corporate finance, including M&A, debt and equity funding. He brings experience in investor relations and has a proven commitment to enabling sustainable business growth and driving value for stakeholders in dynamic and growing sectors. Prior to XP Factory, Graham was one of the founding employees at fund management boutique Gresham House plc where, in addition to supporting the company's growth, he was responsible for establishing and managing the successful strategic equity business unit, which focused on both quoted and unquoted equity investments.

Before this, Graham spent six years in senior executive roles at PayPoint Plc. He was also head of strategic equity investment at SVG Investment Managers, having previously been at JPMorgan Cazenove, where he served as a director in the corporate finance department.

In addition to his Non-Executive Director duties, Graham has also entered a consulting agreement with the Company whereby he will work closely with the Finance team to provide additional support to the Company's finance function during this period of financial repositioning.

Mark Wood, Executive Chairman of Ondo InsurTech Plc, commented:

"We are delighted to have attracted a Non-Executive Director of Graham's experience. His appointment is a strong endorsement of Ondo's technology and model. As we work to scale our proposition Graham's insights and expertise both as a Board member and as a consultant to the Company will be invaluable."

Graham Bird commented:

"I am excited to be joining the team at Ondo InsurTech at this important moment in the Company's evolution. Protected by its patented technology and a compelling use case, Ondo has made significant progress in developing a leading role in a market with enormous opportunity. As with many small businesses, there are challenges scaling and financing growth, which I am confident Ondo has the capability to overcome providing the opportunity for significant future commercial success."

With effect from his appointment, Graham Bird will serve as a member of the Audit Committee.

This announcement is made in accordance with the UK Listing Rules and the Company confirms that there is no information to be disclosed under Listing Rule 6.4.8R other than as set out in this announcement.

Enquiries

For further information, please visit www.ondoplc.com or contact the following: