Crossword Cybersecurity Plc announced the appointment of Tara Cemlyn-Jones and Robert Coles to the board of the Company as non-executive directors with immediate effect. Tara Cemlyn-Jones has 28 years' experience in financial services with specialist knowledge of capital markets, M&A, strategy and digital transformation across many sectors, including financial services (asset & wealth management, retail banking and fintech), energy & infrastructure and healthcare. Tara Cemlyn-Jones was head of M&A at Lastminute.com and has held senior positions at Schroders, Citigroup and Espirito Santo Investment Bank. She is the founder and currently director of 25 x 25 Ltd, a not for profit enterprise co-ordinating the initiative to get more women CEOs into UK Business. Tara Persis Cemlyn-Jones, aged 50, is a director of 25 X 25 Limited. Dr. Robert Colesis a highly experienced IT Risk and Cyber Security leader. He is the former Chief Information Security Officer of GlaxoSmithKline (GSK) and of the NHS, with over 30 years commercial experience. Prior to his time at the NHS, Dr. Robert Coles worked for GlaxoSmithKline (GSK) from 2013 and was the company's Chief Information Security Officer (CISO). Before GSK, Dr. Coles served as CISO for the National Grid and Merrill Lynch. Dr. Coles is an Honorary Professor at UCL and Governor of University of Brighton and a member of its Audit Committee and has extensive links with major industry information security networking groups and government security agencies. Dr. Coles is Chair of Crossword's Advisory Board as well as of the Group's subsidiary, Crossword Consulting Limited. Robert Stephen Coles, aged 54, is a director of Crossword Consulting Limited and Cumberland House Consulting Limited. There is no further information to be disclosed pursuant to paragraph (g) of Schedule 2 of the AIM Rules. Robert Coles does not own any shares in the Company.