TIDMPCIP

RNS Number : 8882Q

PCI-PAL PLC

01 July 2022

PCI-PAL PLC

("PCI Pal", the "Company" or the "Group")

Board Changes

PCI-PAL PLC (AIM: PCIP), the global cloud provider of secure payment solutions for business communications, announces that Chris Fielding, a non-executive director, has stepped down from the board.

As previously announced, Chris Fielding announced his intention to retire from the board after a transition period following the appointment of Carolyn Rand. He formally stepped down from the board on 30 June 2022. Carolyn Rand has assumed her role as chair of the audit committee and member of the remuneration committee.

Simon Wilson, Chairman said, "On behalf of the whole board, I would like to thank Chris for his long and impactful service and leadership to both the Board and Audit Committee during which time he oversaw a period of significant change in the business as we transformed the company to the high-growth global SaaS business it is today. We thank him for the very helpful period of transition as Carolyn Rand has been on-boarded, and wish him all the best for the future."

For further information contact:

 
 PCI-PAL PLC                              Via Walbrook PR 
 James Barham - Chief Executive 
  Officer 
  William Good - Chief Financial 
  Officer 
 finnCap (Nominated Adviser and 
  Broker)                                 +44 (0) 20 7227 0500 
 Marc Milmo/Simon Hicks (Corporate 
  Finance) 
  Richard Chambers (Corporate Broking) 
 Walbrook PR                              +44 (0) 20 7933 8780 
 Tom Cooper/Nick Rome                     +44 (0) 797 122 1972 
                                          P CIPAL@walbrookpr.com

About PCI Pal:

PCI Pal is a leading provider of Software-as-a-Service ("SaaS") solutions that empower companies to take payments from their customers securely, adhere to strict industry governance, and remove their business from the significant risks posed by non-compliance and data loss. Our products secure payments and data in any business communications environment including voice, chat, social, email, and contact centre. We are integrated to, and resold by, some of the worlds' leading business communications vendors, as well as major payment service providers.

The entirety of our product-base is available from our global cloud platform hosted in Amazon Web Services ("AWS"), with regional instances across EMEA, North America, and ANZ.

For more information visit www.pcipal.com or follow the team on Linkedin: https://www.linkedin.com/company/pci-pal/

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July 01, 2022 02:00 ET (06:00 GMT)

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