Business

Board change

Bytes Technology Group plc announced a board change where the combined Chief Financial Officer and Chief Operating Officer role, held by Andrew Holden, will be split to support future growth. Andrew Holden will step down as CFO once a replacement is appointed and will then transition to solely the Chief Operating Officer role, retaining his extensive knowledge of the business. The company has initiated the recruitment process for a new Chief Financial Officer. Disclaimer*

articleBytes Technology Group PlcMay 12, 20264/company/bytes-technology-ltd/news/board-change-398
Board change

About this update from Bytes Technology Group Plc

[{"type":"text","content":"\n\n12 May 2026\n \nBytes Technology Group plc\n(\"BTG\" or \"the Company\")\n \nBoard change\n \nBytes Technology Group, one of the UK and Ireland's leading software, security, AI and cloud services specialists, announces that, following an assessment of the roles required to support the Company's next phase of growth, the Board decided to split the currently combined roles of Chief Financial Officer and Chief Operating Officer, held by Andrew Holden.\n \nAs part of this change, Andrew will be standing down as Chief Financial Officer once a suitable replacement has been appointed, at which date he will step down from the Board. Thereafter, he will remain with the Company and transition into the role of Chief Operating Officer.\n \nThe Board has commenced a process to recruit a new Chief Financial Officer and a further announcement will be made in due course.\n \nPatrick De Smedt, Chair, said: \"On behalf of the Board, I am grateful for Andrew's contribution to BTG, including as Chief Financial Officer and Board member. We are pleased that we will be retaining his longstanding knowledge of the business and deep operational experience, and look forward to working with him in his continuing role as Chief Operating Officer once we have found a new Chief Financial Officer.\"\n \nEnquiries:\n \nBytes Technology Group plc\nSam Mudd, Chief Executive Officer\nAndrew Holden, Chief Financial Officer\nJames Zaremba, Investor Relations\nTel: +44 (0)1372 418 500\nEmail: [email protected]\n \nSodali & Co Elly Williamson\nTilly Abraham\nTel: +44 (0)2072 501446\nEmail: [email protected] \n \nThe Company has a primary listing on the Main Market of the London Stock Exchange and a secondary\nlisting on the Johannesburg Stock Exchange.\n \n\n","length":3759,"tagName":"div"}]

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