Aquis Exchange PLC confirms that Richard Bennett has retired from the Board after nine years of service. Richard joined the Board in March 2014 as an independent non-executive director. He was Chair of the Audit, Risk and Compliance Committee from July 2014 to March 2018, was Senior Independent Non-Executive Director from June 2018 to March 2022 and Chair of the Nominations and Remuneration Committee (NRC) from June 2018 to September 2022.

Richard has been succeeded in both the latter roles by Fields Wicker-Miurin, who joined the Board in March 2022.