W.A.G payment solutions plc announced the appointment of Steve Dryden, as an Independent Non-Executive Director of the Company with effect from 1 June 2023. He will also be appointed as the Chairman of the Audit and Risk Committee, and as a member of both the Remuneration Committee and the Nomination Committee, with effect from the same date. Steve is a highly regarded and experienced business leader who brings significant financial and audit leadership experience and business acumen to the Board.

Most recently, Steve served as Chief Executive Officer of Flint Group Holdings SARL and has previously held the position of Group Finance Director of DS Smith plc. Steve achieved his professional accountancy qualification with Price Waterhouse and holds a degree in chemical engineering from Leeds University. The Company further announces that Caroline Browndoes not intend to seek re-election to the Board at the Company's Annual General Meeting ('AGM') on 11 May 2023.

Caroline will formally retire from the Board at the conclusion of the AGM to pursue other business interests. Following Caroline's decision to retire from the Board of the Company on 11 May 2023, the Board confirms that it is withdrawing the resolution to re-elect Caroline Brown as a Director of the Company (Resolution 9 of the Company's Notice of AGM dated 12 April 2023).