Director Declaration

26 June 2026

Alfa Financial Software Holdings PLC

Director Declaration

In accordance with UK Listing Rule 6.4.9R(2), the Company announces that Duncan Magrath, Chief Financial Officer of the Company, has been appointed as a Non-Executive Director and Chair of the Audit Committee of AIM-listed Bango plc with effect from 25 June 2026.

Enquiries  

LEI Number: 213800C5UOZHUTNUGA28

Notes to Editors

Alfa has been delivering leading-edge technology to the global asset finance and leasing industry since 1990. Our specialised expertise enables us to deliver the most challenging systems transformation projects successfully.

Alfa Systems, our class-leading SaaS platform, is at the heart of the world's largest and most progressive asset finance operations. Supporting all types of automotive, equipment, wholesale and commercial finance, Alfa Systems is proven at volume and across borders, and trusted by leading brands to manage complex portfolios, drive efficiency and sustainability, and enhance the customer experience.

With full functionality for originations, servicing and collections, Alfa Systems is live in 37 countries, representing an integrated point solution, a rapid off-the-shelf implementation, or an end-to-end platform for the complex global enterprise. 

Alfa maintains exceptional customer satisfaction through an impeccable track record, with our experience and performance unrivalled in the industry. Our customers stick with us for the long term, because we deliver value that lasts for decades.

Alfa has offices all over Europe, Australasia and the Americas. For more information, visit us at alfasystems.com.