Directorate Change - Replacement

The following amendment has been made to the 'Directorate change' announcement released on 08 January 2021 at 11:33 under RNS No 0947L.

John Lythall, non-executive director, has notified the Board of his intention to retire with effect from 31 March 2021 (not 31 March 2020 as previously stated).

All other details remain unchanged.

The full amended text is shown below.

08 January 2021

D4t4 Solutions Plc

Directorate change

D4t4 Solutions Plc (AIM: D4t4, "the Group" or "D4t4"), the AIM-listed data solutions provider, announces today that John Lythall, non-executive director, has notified the Board of his intention to retire with effect from 31 March 2021, the end of the Group's current financial year.

Commenting on these developments, Peter Kear, CEO of D4t4 Solutions, said:

"From the very outset John has been a seminal influence on the development of D4T4. When he retired from executive life in 2016 he continued to provide wise counsel in his non-executive role. On behalf of my main Board colleagues and all stakeholders I thank him for his contribution to the success of the business over many years and I wish him every happiness in what will be a very well-earned retirement."

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About D4t4 Solutions plc

D4t4 Solutions plc (www.d4t4solutions.com) provides data solutions through its Celebrus suite of products and services, which is comprised of two distinct complementary offerings - its proprietary Customer Data Platform (CDP) and Customer Data Management (CDM) solution. The Celebrus family of products offer data capture, data migration, data synchronization, data management and data monitoring.

Celebrus CDP is an enterprise software product which captures customer behaviour in real time across digital channels to enable a range of applications including customer analytics, personalised marketing, risk, fraud detection and compliance.

Celebrus CDM is an integrated platform that automates the ingestion, integration, transformation, and delivery of customer data from streaming, persisted or historical sources, whether as an appliance

on-premises or in the cloud, to deliver real-time, unified, and trusted multidimensional views of customer data for personalisation, risk, fraud, analytics, and recommendation applications.

The Group has offices in the UK, USA and India with employees across the UK, US, Europe and India.  D4t4's blue chip global customers are largely within the financial services, retail and consumer sectors.

Celebrus is fully compliant with all major data privacy regulations and the Group is accredited to ISO27001: Information Security Management.