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Director Declaration

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Non-Executive Director Octavia Morley appointed to Currys plc board effective 1 April 2024.

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In accordance with Listing Rule 9.6.14(2), Crest Nicholson Holdings plc announces that Octavia Morley, Non-Executive Director of the Company, has been appointed a Non-Executive Director of Currys plc with effect from 1 April 2024.

Octavia will join Currys' Remuneration, ESG and Nominations Committees upon appointment, subsequently becoming Senior Independent Director and Chair of the Remuneration Committee on 25 April 2024.

Penny Thomas

Group Company Secretary

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

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