Drumz plc appointed of Nicholas ‘Nick' Clark as a Non-Executive Director of the Company with immediate effect. Nick Clark is the founder and Chief Executive of Torpedo Factory Group Limited (“TFG”). He founded the business in 1997 and has successfully grown it through a combination of acquisitions and organic growth.

TFG is a technology systems integrator, primarily operating in audio visual systems for commercial environments and the provision of technology for the theatre and performing arts sector. In addition from February 2019 to March 2022 Nick Clark was Non-executive Chair of Ortana Media Group Ltd. (Ortana), which had created a software platform with applications in the broadcast /media industry and more widely. His appointment at Ortana commenced when TFG became a substantial investor in Ortana.

Ortana was sold to a global media services business in March 2022. Prior to starting the business Nick Clark studied Physics at Imperial College graduating with a BSc 2 followed by an MPhil in Microelectronic Engineering and Semiconductor Physics at the University of Cambridge. The following information is disclosed in accordance with Rule 17 and paragraph of Schedule 2 of the AIM Rules for Companies in connection with the appointment of Nick Clark, aged 48, to the Board of the Company: Nick Clark was a director of HVS Media Limited a company which became insolvent whilst he was a director.

He became a director of HVS Media Limited when the company was acquired in 2007 by TFG for a nominal consideration. It was placed into administration in 2008.