Directorate change

Summary by AI ^BETAClose X

Eurowag has announced the appointment of Linda Myers as a non-executive director, effective February 2, 2026, bringing over 25 years of financial services experience and extensive board committee expertise. Myers, previously a partner at Kirkland & Ellis LLP and currently serving on the boards of Gibraltar Industries Inc, Marex PLC, and LCI Industries Inc, has been deemed independent by the board. Her appointment is expected to enhance the company's leadership and financial sector understanding.

Disclaimer*

Eurowag

22 January 2026

W.A.G Payment Solutions plc (the "Company" or "Eurowag")

The Company is pleased to announce the appointment of Linda Myers as non-executive director to the board with effect from 2 February 2026.

Linda will join the Audit & Risk, Nomination & Governance, and Remuneration Committees.

Linda has over 25 years' experience in financial services as a former partner at Kirkland & Ellis LLP, where she sat on the global management committee, and is an experienced board director. She is a non-executive director of Gibraltar Industries Inc and Marex PLC, both listed on NASDAQ, and of LCI Industries Inc, which is listed on the NYSE. She has significant experience on board committees including audit, remuneration, corporate governance and sustainability.

Commenting on the appointment, the Company's Chair, Steve Dryden, said:

"Linda brings strong leadership capabilities, a deep understanding of finance, and of the financial services and manufacturing sectors. We welcome her to the board of Eurowag."

The board has determined that there are no relationships or circumstances that which are likely to affect Linda' judgement and that any existing relationships or circumstances which could appear to do so are not material. Therefore, the directors consider Linda to be independent. In accordance with Listing Rule 9.6.15, the Company confirms that there are no further details to be disclosed pursuant to Listing Rule 9.6.13.

Enquiries:

Carolina Orozco

VP Investor Relations and Communications

+44 7555 373 873

Investors - Eurowag (LSE: EWG) (LSE: EWG)

Sodali & Co

Justin Griffiths, Gilly Lock

IR and international media

+44 207 250 1446

eurowag@sodali.com

About Eurowag

Eurowag was founded in 1995 and is a leading technology company and an important partner to Europe's commercial road transport industry, with a purpose to make it clean, fair and efficient. Eurowag enables trucking companies to successfully transition to a low carbon, digital future by harnessing all mission critical data, insights and payment and financing transactions into a single ecosystem and connects their operations seamlessly before a journey, on the road and post-delivery. http://www.eurowag.com

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