Director Declaration

RNS Number : 6518A

Softcat PLC

25 May 2023

For Immediate Release	25 May 2023

SOFTCAT plc

("Softcat", the "Company")

Director Declaration

Pursuant to Listing Rule 9.6.14(2), Softcat plc announces that Martin Hellawell, Chair and Non - Executive Director of the Company, has been appointed to the Board of Gamma Communications plc as Chair and Non-Executive Director, with effect from 1 July 2023.

Luke Thomas, Company Secretary

Softcat plc

Tel: + 44(0) 20 7167 4961

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END

RDNUVOBROBUVURR

TIDM	SCT
Share Price	1,979.00p-0.70%
Market Cap	£3.90bn

Date	25 May 2023
Time	08:47:56
Category	Miscellaneous
ID	6518A

TIDM	SCT
Share Price	1,979.00p-0.70%
Market Cap	£3.90bn

Date	25 May 2023
Time	08:47:56
Category	Miscellaneous
ID	6518A

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Director Declaration