Company Announcements

Director Declaration

Source: RNS
RNS Number : 3348K
Pod Point Group Holdings PLC
04 May 2022

4 May 2022


Pod Point Group Holdings plc

(the "Company" or "Pod Point")


Director Declaration


In accordance with LR9.6.14R, Dr Erika Schraner, Non-Executive Director of Pod Point, has notified the Company that she will be appointed as a Non-Executive Director of the HgCapital Trust plc ("HGT") with effect from 1 August 2022. Erika will join the Audit, Valuation & Risk Committee, and the Nomination Committee of HGT and she will also chair the Management Engagement Committee.


Erika has also notified the Company that she will be stepping down from her board position at Aferian plc with effect from 29 July 2022.




David Surtees

Chief Financial Officer


Tulchan Communications
(Public relations advisor to Pod Point)

+44 207 353 4200

James Macey White, Mark Burgess, Matt Low, Laura Marshall, Arthur Rogers



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