71-75 Shelton Street, London WC2H 9JQ

Board Changes

RNS Number : 6837MSabien Technology Group PLC25 January 2021 

This announcement contains inside information as stipulated under the UK Market Abuse Regulations (“MAR”).

25 January 2021

Sabien Technology Group plc

(“Sabien” or the “Company”)

Board Changes

The Board of Sabien announces that Cédriane de Boucaud Truell and Marco Nijhof, Non-Executive Directors of the Company, have decided to step down from the Board with immediate effect.

Following these board changes, the Board comprises two directors. The Company confirms that it intends to appoint at least one new Director to the Board and has commenced the process in this regard.

For further information:

Sabien Technology Group plcRichard Parris, Executive Chairman   +44 20 7993 3700 
Allenby Capital Limited (Nominated Adviser)John Depasquale / Asha Chotai +44 203 328 5656
Peterhouse Capital Limited (Broker)Duncan Vasey / Lucy Williams+44 207 469 0930
 The person who arranged for the release of this announcement on behalf of the Company was Richard Parris, Executive Chairman. A copy of this announcement will be available from the Company’s website at  www.sabien.com .

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WC2H 9JQ

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