TAP.AQSE

Tap Global Group Plc
Tap Global Group Plc - Board Changes
9th August 2024, 14:35
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9 August 2024

Tap Global Group Plc

("Tap Global" or the "Company")

Board Changes

Tap Global Group Plc(AQSE: TAP), the FinTech company bridging the gap between
traditional finance and blockchain technology, announces thatDavid Hunter has
informed the Board of his intention to resign as Non-Executive Chairman of the
Company in order to take on a full time Chief Executive Officer role elsewhere.

The resignation will take effect following completion of his three months'
notice period, during which time he will continue to fulfil the full functions
and responsibilities of the Non-Executive Chairman. Tap Global will seek to
appoint a new Non-Executive Chairman during Mr Hunter's notice period.

John Taylor, Non-Executive Director of Tap Global, commented:

"On behalf of the Board I would like to thank David for his forthright
stewardship during his tenure as Non-Executive Chairman. Under his chairmanship,
Tap Global has continued to grow and expand, launching in the USA, concluding a
seminal commercial agreement with Tap N Go over the utilisation of XTP tokens
for the considerable benefit of the Company, and developing new products and
services. We wish David every success in his new full time executive role with
an unconnected payments company."

The Directors of the Company accept responsibility for the contents of this
announcement.

Enquiries:

Tap Global Group Plc               via Vigo Consulting
Arsen Torosian, Chief Executive
Officer
Peterhouse Capital Limited (Aquis  +44 (0)20 7220 9795
Growth Market Corporate Advisor)
Tennyson Securities (Broker)       +44 (0)20 7186 9030
Alan Howard
Vigo Consulting (Investor          +44 (0)20 7390 0230
Relations)
                                   tapglobal@vigoconsulting.com
Ben Simons
Kendall Hill
Peter Jacob

About Tap Global Group Plc

Tap Global Group Plc ("Tap Group") bridges the gap between traditional finance
and blockchain technology. It offers over 350,000 individual and business
customers an innovative and fully integrated fiat payments and cryptocurrency
settlement service including access to several major cryptocurrency exchanges.
Through the Tap app, customers can trade up to 48 cryptocurrencies and store
them directly in their customer wallet, while benefiting from proprietary AI
middleware for real-time best-execution and pricing.

Tap Group's European business, Tap Global Limited, was the first cryptocurrency
FinTech company to be approved by Mastercard in Europe. Through the Tap card,
European users can convert their cryptocurrencies to fiat and spend at more than
37 million merchant locations worldwide.

Investor website: www.investor.tap.global

Tap Group's operating subsidiaries

Tap Global Limited serves the European customer base and is registered in
Gibraltar and licensed and regulated by the Gibraltar Financial Services
Commission under the DLT with licence No. 25532.

Tap Americas LLC serves the US customer base and is a limited liability company
organised under the laws of the state of Florida. Cryptocurrency services are
provided by Zero Hash, a Chicago-based B2B2C crypto infrastructure platform.

Learn more: www.withtap.com

Follow us on social media:

LinkedIn: https://www.linkedin.com/company/tapglobal/

X (formerly Twitter): https://twitter.com/TapGlobalPlc

This information was brought to you by Cision http://news.cision.com

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