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Former Directors

Mrs L C Powers-Freeling (Non-Executive Director)

Laurel Powers-Freeling stepped down from the Findel board at the conclusion of the Annual General Meeting held on 25 July 2014 due to other personal commitments.

It is confirmed that Mrs Powers-Freeling did not receive any remuneration payment after ceasing to be a director and that no payment for loss of office has been or will be made to her.

Mr R W J Siddle (Chief Executive)

Mr Siddle ceased to be a director of Findel on 31 March 2015. He will not receive any compensation payment after ceasing to be a director and has not and will not receive any payment for loss of office.

He will continue to be entitled to exercise nil cost options to acquire shares in the company previously awarded in 2011 in accordance with the terms of those awards.

Mrs A Kinney Pritchard (Non-Executive Director)

Alexandra (Sandy) Kinney Pritchard stepped down from the Findel board on 28 August 2015 for personal reasons.

It is confirmed that Mrs Kinney Pritchard will not receive any remuneration payment after ceasing to be a director and that payment for loss of office has been or will be made to her.

Mr D A Sugden (Executive Chairman)

Mr Sugden ceased to be a director of Findel plc on 12 January 2017 but will remain an employee of the company until 31 January 2017 to support the orderly transition to the new Chairman. He will continue to be receive remuneration on an unchanged basis in this transition period, but will receive no remuneration after 31 January 2017. He has not and will not receive any payment for loss of office.

Mr T J Kowalski (Finance Director)

Mr Kowalski ceased to be a director and left the employment of Findel plc on 5 April 2017. He will continue to receive monthly remuneration in lieu of notice on an unchanged basis for up to 12 months following his departure. He has not and will not receive any payment for loss of office.

This website announcement is made pursuant to Section 430(2B) of the Companies Act 2006.