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Director Declaration

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Applied Nutrition plc announced that Non-Executive Director Marnie Millard has been appointed as a Non-Executive Director of The Beauty Tech Group plc, effective July 1, 2026, in accordance with UK Listing Rule 6.4.9(2). This announcement does not contain any financial figures or data that would directly impact the company's stock share price.

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In accordance with UK Listing Rule 6.4.9(2), Applied Nutrition plc (the "Company"), a leading sports nutrition, health and wellness brand, announces that Marnie Millard, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of The Beauty Tech Group plc with effect from 1 July 2026.

Alma Strategic Communications (Public Relations adviser to Applied Nutrition) Rebecca Sanders-Hewett, Sam Modlin, Joe Pederzolli, Sarah PetersT: +44 (0) 203 405 0205 appliednutrition@almastrategic.com

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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