HYVE.L Regulatory News (HYVE)

13 October 2021

Hyve Group plc

("Hyve" or the "Group")

Director declaration

In accordance with Listing Rule 9.6.14, Hyve Group plc announces that Sharon Baylay has been appointed as an Independent Non-Executive Director of W.A.G payment solutions plc, which was admitted to trading on the London Stock Exchange on 13 October 2021. Sharon Baylay serves as a Non-Executive Director of Hyve and Chairs the Remuneration Committee and the ESG Committee.

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About Hyve Group plc

Hyve Group plc is a next-generation global events business whose purpose is to bring together and connect entire sector ecosystems from all corners of the globe. We meet our customer needs to learn, network and trade via both market leading in-person and online events. Hyve Group plc is all about globally consistent best practice and unrivalled quality. Our vision is to create the world's leading portfolio of content-driven, must-attend events delivering an outstanding experience and ROI for our customers. Hyve's market leading portfolio of global brands include: Shoptalk, Spring Fair, MosBuild, Bett, Mining Indaba and recently acquired Retail Meetup, a ground-breaking digital platform enabling online networking and trade to take place at scale.

Where business is personal, where meetings move markets and where today's leaders inspire tomorrow's.