Director Declaration
Bytes Technology Group plc
(Incorporated in England and Wales)
(Registered number: 12935776)
LEI: 213800LA4DZLFBAC9O33
Share code: BYI
ISIN: GB00BMH18Q19
("BTG" or "the Company")
Director Declaration
14 October 2025
In compliance with UKLR 6.4.9R (2), BTG notes that Shruthi Chindalur, a Non-Executive Director of the
Company, has been appointed as a Non-Executive Director of Pinewood Technologies Group plc with
effect from 14 October 2025. On appointment to Pinewood Technologies Group plc, Shruthi will join
the Nomination Committee.
Enquiries:
WK Groenewald
Group Company Secretary
Bytes Technology Group plc
The Company has a primary listing on the Main Market of the London Stock Exchange and a secondary
listing on the Johannesburg Stock Exchange.
Sponsor
Investec Bank Limited
Date: 14-10-2025 02:00:00
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