Directorate Change

26 January 2023

Checkit plc 

("Checkit" or the "Group")

Board Change

Checkit plc (AIM:CKT) announces that, John Wilson, Senior Independent Non-Executive Director, has made the decision to step down from the Group Board with immediate effect. The Board would like to express its appreciation for John's work over many years.

Following the resignation, membership of the Board's committees will be as follows.

· Audit Committee: Simon Greenman (Chair); Alexandra Curran; and

· Remuneration Committee: Keith Daley (Chair); Simon Greenman; Alexandra Curran.

Keith Daley, Non-Executive Chairman at Checkit commented: "Today I should like to pay tribute to the significant contribution that John has made to Checkit. In 2019 he led the buyout of Bulgin from the Group which enabled the return of £81 million to shareholders. Since that time he remained on the Board as a non-executive director and Chair of the Remuneration and Audit Committees. Shareholders have benefited greatly from the value he has created and I am personally grateful for his wise counsel over a long period. He leaves with sincere thanks from all directors."

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