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Director Declaration

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Coats Group plc ('Coats' or the 'Company') notes that the shares of Princes Group plc ('Princes') have commenced unconditional trading on the London Stock Exchange with effect from 5 November 2025. David Gosnell (Non-Executive Chair of the Company) serves as a Non-Executive Director of Princes, having been appointed to its board in October 2025. David is the Deputy Chair for Princes.

This notification is made in accordance with Listing Rule 6.4.9R(2).

Stuart Morgan

Chief Legal & Risk Officer and Group Company Secretary

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

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