Appointment of Director

KRM22 PLC

(the "Company")

Appointment of Director

KRM22 Plc (AIM: KRM) the technology and software investment company that focuses on risk management for capital markets, is pleased to announce the appointment of Justin Llewellyn-Jones as Non-Executive Director of the Company with effect from 7 January 2026.

Justin Llewellyn-Jones has over three decades of experience in fintech and financial services.  Justin joined Trading Technologies International, Inc. ("TT") as Chief Operating Officer in January 2024 before becoming Chief Executive Officer on the 31 March 2025.  Before TT, he was Chief Product Officer for Capital Markets at Broadridge and led their North American Capital Markets operations in Equities, FX and Derivatives.  His career includes leadership roles at ION and Fidessa, where he served as Global Head of Derivatives and COO Americas.  Justin's career also spans foundational positions at ADP-Wilco and NatWest.  He brings extensive expertise in multi-asset trading, product development and operational strategy across futures, options, FX, fixed income and compliance technology.

Additional Information:

Save for the information set out above and below, there are no further disclosures to be made in accordance with Rule 17 and Schedule Two, paragraph (g), of the AIM Rules in respect of the appointment of Justin Llewellyn-Jones.

Justin Joseph Llewellyn-Jones (aged 53) holds or has held the following directorships or partnerships in the past 5 years:

Current directorships

Axetrading Limited

Trading Technologies International, Inc.

Directorships held in the past 5 years

Broadridge Financial Solutions

Garry Jones, Chairman of KRM22 commented: "I'm delighted to welcome Justin to the KRM22 Board.  Justin brings deep industry knowledge and expertise of capital markets to KRM22 as it enters its next phase of growth and expands its existing suite of applications to offer multi-asset solutions to the capital markets industry."

For enquiries please contact:

KRM22 Plc                                                                                                                        InvestorRelations@krm22.com

Dan Carter, CEO

Kim Suter, CFO

Cavendish Capital Markets Limited (Nominated Adviser and Sole Broker)                        +44 (0)20 7220 0500

Stephen Keys / Isaac Hooper (Corporate Finance)

Sunila de Silva (ECM)

About KRM22 plc

KRM22 is a closed-ended investment company which listed on AIM on 30 April 2018.  The Company has been established with the objective of creating value for its investors through the investment in, and subsequent growth and development of, target companies in the technology and software sector, with a focus on risk management in capital markets.

Through its investments and the Global Risk Platform, KRM22 helps capital market companies reduce the cost and complexity of risk management.  The Global Risk Platform provides applications to help address firms' trading and corporate risk challenges and to manage their entire enterprise risk profile.

Capital markets companies' partner with KRM22 to optimise risk management systems and processes, improving profitability and expanding opportunities to increase portfolio returns by leveraging risk as alpha.

KRM22 plc is listed on AIM and the Group is headquartered in London, with offices in several of the world's major financial centres.

See more about KRM22 at KRM22.com