Kinovo Plc Regulatory News (KINO)

31 March 2022

Kinovo plc

("Kinovo" or the "Company")

Directorate Changes

Kinovo Plc (AIM: KINO), the specialist property services Group that delivers compliance and sustainability solutions, announces that Caroline Tolhurst MRICS, Non-Executive Director, retired from the Board with effect from 31 March 2022.

The Company is pleased to announce that it has appointed Kim Wright as a Non-Executive Director of the Company ("NED") with immediate effect.

Kim brings significant sector experience to the Board and is currently Chief Executive of the London Borough of Lewisham and was previously Group Director of the Neighbourhoods and Housing department at the London Borough of Hackney.

Kim will join as a NED and Chair of Remuneration Committee.

Commenting on the changes, Sangita Shah, Chair, said:

"I am delighted to have Kim join the board. Post disposal of our construction business, it was critical that the Board has the requisite relevant skillset to assist the continued growth of the Company. I am confident that Kim will add huge value to the Board given her experience. I would also like to take the opportunity to express my gratitude to Caroline for her diligent service to the Board and wish her well for the future."

The following information is disclosed pursuant to Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies in relation to Ms Kim Wright, aged 56:

Kim holds no ordinary shares in the capital of the Company.

Save as disclosed above there are no additional disclosures to be made in accordance with Rule 17 or Schedule Two paragraph (g) of the AIM Rules for Companies.

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