Hyve : Changes in Director Responsibilities

RNS Number : 8796A

Hyve Group PLC

24 January 2020

24 January 2020

Hyve Group plc

('Hyve' or the 'Company')

Changes in Director Responsibilities

Hyve Group plc announces the appointment of Nicholas Backhouse as Chairman of the Audit Committee of the Company, replacing Stephen Puckett who has stepped down as Chairman but remains a member of the Audit Committee. The Company also announces that Stephen has stepped down as a member of the Remuneration Committee and has become Chairman of the Risk Committee of the Company. These changes took effect following the Annual General Meeting on 23 January 2020. Stephen will continue to serve as Senior Independent Director and as a member of the Nomination Committee.

This disclosure is made in accordance with LR 9.6.11R.

For further information please contact:

Hyve Group plc Jared Cranney, Company Secretary	[phone]
FTI Consulting Charles Palmer, Emma Hall, Chris Birt	[phone]

About Hyve Group plc

Hyve Group plc is a next generation FTSE 250 global events business whose purpose is to create unmissable events, where customers from all corners of the globe share extraordinary moments and shape industry innovation. Hyve Group plc was announced as the new brand name of ITE Group plc in September 2019, following its significant transformation under the Transformation and Growth (TAG) programme. 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.

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

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