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Director Declaration

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Independent Non-Executive Director Jack Clarke to join Zotefoams plc as Non-Executive Director and chair its Audit Committee.

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In accordance with Listing Rule 9.6.14(2), Capita announces that Jack Clarke, Independent Non-Executive Director and Chair of Capita’s Audit & Risk Committee will be appointed as a Non-Executive Director of Zotefoams plc on 28 October 2025 and will become chair of its Audit Committee from 1 January 2026.

Zotefoams is listed on the Main Market of the London Stock Exchange.

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

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