D4T4.L Regulatory News (D4T4)

24 April 2023

D4t4 Solutions Plc

Board Appointment

D4t4 Solutions Plc (AIM: D4T4, "the Group", "D4t4"), the AIM-listed data solutions provider, is pleased to announce the appointment today of Helen Gilder as an independent Non-Executive Director and Chair of the D4T4 audit committee.

Helen has a strong track record in leading fast-growth digital technology companies on AIM. She currently sits on the board of Made Tech Group plc and was formerly CFO of ZOO Digital Group plc. She is a member of the Yorkshire Regional Advisory Group of the London Stock Exchange and advises a number of growth businesses. Helen is a qualified Chartered Accountant with the ICAEW.

Bill Bruno, CEO of D4t4 Solutions, said:

"Helen is an excellent addition to the Board. Her experience of supporting successful growth over many years at ZOO Digital will be of significant value to D4t4 as we continue to execute our strategy."

Enquiries

About D4t4 Solutions plc

D4t4 Solutions plc (AIM: D4t4) was founded around a passion for helping brands create better relationships with their consumers via better data.

Supporting customers in financial services, retail, travel, healthcare, and telecommunications across 27 countries, D4t4 enables businesses to make smarter, informed decisions via Celebrus, the company's flagship first-party product suite. Celebrus automatically captures, contextualises, and activates user-based behavioural data in real-time across all digital channels. Through behavioural biometrics and analytics, Celebrus helps companies prevent fraud before it happens. Celebrus Cloud provides an enterprise platform that automates and enables organisations to get better value from the Celebrus software in a more efficient manner.

The Group has offices in the UK, USA, India, and Australia with key talent in all markets to drive the growth of the business. Celebrus is fully compliant with all major data privacy regulations and the Group is accredited to ISO27001: Information Security Management.

For more information, please see www.d4t4solutions.com

INFORMATION REQUIRED UNDER RULE 17 AND SCHEDULE 2, PARAGRAPH (G) OF THE AIM RULES FOR COMPANIES ("AIM RULES")

There is no further information to be disclosed in relation to the appointment pursuant to Rule 17 and Schedule 2, paragraph (g) of the AIM Rules.