Marshall Monteagle PLC announced that David Marshall, a non-executive director, has stepped down from this role with effect from 21st March 2024. David has been a director of the Company since its formation in 2009 and had been the Chief Executive Officer until 1st January 2024. The Board is also announced that Mr. John Jankovich-Bésán has been appointed as a non- executive director with effect from 1st April 2024.

John is a Chartered Accountant with over 30 years of experience working with a diverse range of Companies (both listed and unlisted) across a wide range of countries in both executive and non- executive positions. Through John's previous employments he has gained a deep understanding of the areas in which the Company operates, and the Board look forward to John bringing his extensive skills, knowledge and experience to the Board.