Board Change

Summary by AI ^BETAClose X

Pebble Beach Systems Group plc announced a board change effective March 31, 2026, with Non-executive Director Chris Errington retiring and being replaced by Oliver Scott as Kestrel's representative. Kestrel, Pebble's largest shareholder holding approximately 24.24% of the issued share capital as of March 2, 2026, will see Oliver Scott also succeed Chris Errington as Chairman of the Remuneration Committee. Oliver Scott, a Managing Partner at Kestrel, brings extensive experience from previous board positions at several technology companies.

Disclaimer*

Pebble Beach Systems Group PLC

03 March 2026

AIM: PEB

Pebble Beach Systems Group plc

("Pebble" or "the Company")

Board Change

Non-executive Director Retirement and Replacement

Pebble, the global software company providing specialist automation solutions for the broadcast and streaming markets, announces the following Board change. On 31 March 2026, Non-executive Director Chris Errington, a partner at Kestrel Partners LLP ("Kestrel"), and Kestrel's representative on the Company's Board of Directors, is retiring as a partner of Kestrel and will therefore step down as a Non-executive director of Pebble on that date. Oliver Scott will take Chris's place as Kestrel's representative. Kestrel is Pebble's largest shareholder, with control over approximately 24.24% of the Company' issued share capital on 2 March 2026. At the same time, Oliver will also succeed Chris as Chairman of Pebble's Remuneration Committee.

Oliver Scott is a Managing Partner of Kestrel, the London-based investment manager, which specialises in long-term and active investment in quoted and unquoted technology companies. He is currently on the Board of Redcentric plc and K3 Business Technology Group PLC. Previous Board positions include Gresham Technologies plc, Idox plc, IQGeo Group plc and KBC Advanced Technology plc.

Oliver's appointment is subject to the completion of normal regulatory due diligence by the Company's nominated adviser and a further announcement will be made with the necessary disclosures in due course.

Enquiries:

Pebble Beach Systems Group plc	T: 075 55 59 36 02
Peter Mayhead, Chief Executive Officer

Cavendish Capital Markets Limited (Nominated Adviser and Broker)	T: 020 207 220 0500
Marc Milmo, Teddy Whiley (Corporate Finance)
Tim Redfern / Sunila de Silva - ECM

KTZ Communications	T: 020 3178 6378
Katie Tzouliadis, Robert Morton

About Pebble Beach Systems Group plc

www.pebbleplc.com.

Founded in 2000, Pebble Beach Systems (trading as Pebble) is a world leader in designing, delivering and supporting specialist automation, integrated channel and virtualised playout solutions. Its scalable products are designed for applications of all sizes.

Pebble has installed systems in over 70 countries, with installations ranging from single up to over 150 channels in operation, and around 2,000 channels are currently on air under the control of its automation technology. Its solutions are used by Tier 1 broadcasters and streaming companies, which is testimony to its industry-leading specialist technology.

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