Sondrel (Holdings) plc announced that David Mitchard and Miles Woodhouse have been appointed to the Board of Company with immediate effect. David Mitchard has been appointed as Non-Executive Chairman of the Company. Having first joined Sondrel as Interim Chief Executive Officer in March 2024, David Mitchard will also remain in his existing Interim Chief Executive Officer role until such time as John Chubb joins Sondrel as Sondrel's Chief Executive Officer on 18 July 2024.

David Mitchard has more than 20 years' experience in leading large corporate divisions in complex engineering environments and successfully implementing turnaround strategies. Most recently, David was Managing Director of Maritime Services at BAE Systems. David brings with him a wealth of experience which the Company believes will benefit its ability to execute the transformation of its business. Miles Woodhouse has been appointed as a Non-Executive Director of the Company.

Miles is currently Executive Director of Rox Equity Partners Limited, the Company's largest shareholder and brings extensive experience in building businesses from his years as an entrepreneurand director on the boards of various UK technology groups. He has particular expertise in turningoperations around through shaping strategy and making tactical acquisitions. Prior to joining Rox Equity Partners Limited,Miles was the Chief Technology Officer of a £3bn subsidiary of a global defence business.