Board Change

Summary by AI ^BETAClose X

Pebble Beach Systems Group plc has confirmed the appointment of Oliver Scott as a Non-Executive Director, effective March 31, 2026, following the completion of regulatory due diligence. Scott, aged 58, currently holds directorships in Kestrel Kappa Investments Limited, Geologist Aggregator GP Limited, Geologist Carry GP Limited, Redcentric PLC, K3 Business Technology Group PLC, Kestrel Partners LLP, and Geologist Carry LP. His past directorships within the last five years include Gresham Technologies Limited, Suffolk Energy Action Solutions Limited, Suffolk Energy Action Solutions SPV Limited, Smoove PLC. No further disclosures are required under AIM Rules.

Disclaimer*

Pebble Beach Systems Group PLC

01 April 2026

AIM: PEB

Pebble Beach Systems Group plc

("Pebble" or the "Group")

Board Change

Pebble, the global software company providing specialist automation solutions for the broadcast and streaming markets, confirms further to the announcement made on 3 March 2026 that the normal regulatory due diligence process in relation to Oliver Scott's appointment to the board of Pebble has now been completed. Therefore, the Board is pleased to confirm that effective from 31 March 2026 Oliver Scott's appointment as a Non-Executive Director has been confirmed.

Enquiries:

Pebble Beach Systems Group plc

Peter Mayhead, CEO

+44 (0) 75 55 59 36 02

Cavendish Capital Markets Limited

(Nominated Adviser and Broker)

Marc Milmo, Teddy Whiley - Corporate Finance

Sunila de Silva - ECM

+44 (0) 207 220 0500

KTZ Communications

Katie Tzouliadis, Robert Morton

+44 (0) 203 178 6378

Regulatory Disclosures

Save for the information set out above and below, there are no further disclosures to be made in accordance with Rule 17 and Schedule Two paragraph (g) of the AIM Rules in respect of the appointment of Oliver Rupert Andrew Scott, aged 58 years.

Current directorships	Past directorships (within five years)
Kestrel Kappa Investments Limited	Gresham Technologies Limited
Geologist Aggregator GP Limited	Suffolk Energy Action Solutions Limited
Geologist Carry GP Limited	Suffolk Energy Action Solutions SPV Limited
Redcentric PLC	Smoove PLC
K3 Business Technology Group PLC
Kestrel Partners LLP
Geologist Carry LP

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