Checkit plc

("Checkit" or the "Group")

Electronic Communications

Checkit plc (AIM:CKT) announces that it is writing to all registered shareholders regarding its intention to adopt electronic communication methods for shareholder documents.

The Group believes that reducing the number of communications sent by post will not only result in cost savings but will also reduce the environmental impact of printing and distributing documents.

A letter setting out the options available to shareholders, is being sent to shareholders on the register as at 19 March 2021. Shareholders wishing to continue to receive shareholder documents in hard copy form will need to notify the Company's registrar, Link Group, by no later than 16 April 2021, by completing and returning the response form included in the letter.

Shareholders who do not return the response form by the designated date will be deemed to have consented to receiving shareholder documents by means of Checkit's website at www.checkit.net and will no longer receive documents in hard copy form.

Further details are set out in the letter, which will shortly be available on the Group's website.