Directorate Change

13 May 2021

GRC International Group Plc

Directorate Change - Resignation

GRCI International Group plc (the "Group") today announces that Steve Watkins has tendered his resignation as an Executive Director.

Steve is stepping down from the Board immediately and will continue as a member of the senior management team until the end of September, when he will leave the Group's full-time employment to pursue his interests in the international standards world. He will continue thereafter as a special Board advisor, providing ongoing insight into developments in international standards.

Steve's responsibilities within the Professional Services division, IT Governance Europe Ltd and IT Governance USA Inc. will be assumed within his experienced management team.

Steve joined the Group in 2008 and the Board thanks him for his considerable contribution and looks forward to continuing to work with him in his new capacity.

Alan Calder, Chief Executive Officer of GRC International, said: "Steve's hard work and continued commitment to the development of the Group over the last 13 years is greatly appreciated. I personally, and on behalf of the Board, would like to thank him for all of his efforts and look forward to him continuing to contribute to the Group's future growth in his new role."

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The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

About GRC International Group plc

GRC International Group plc was admitted to trading on the London Stock Exchange's AIM market in March 2018.

GRC provides a comprehensive suite of products and services to address the IT governance, risk management and compliance requirements of organisations seeking to address a wide range of data protection and cyber security regulation. The Company provides a range of services and products through three divisions: Training, Consultancy, and Publishing and Distribution.

The Group has an international customer base which is expected to grow as GRC expands its geographical footprint. Since admission to AIM, the Group has expanded internationally with operations now established in Ireland, the US and Northern Europe.