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Director Declaration

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Volution Group plc announced that Celia Baxter, a non-executive director, has been appointed as a non-executive director of Genus plc, effective November 19, 2025. This announcement is made in accordance with UK Listing Rule 6.4.9(2).

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In accordance with UK Listing Rule 6.4.9(2), Volution Group plc (the "Company") announces that Celia Baxter, non-executive director of the Company, has been appointed as a non-executive director of Genus plc, with effect from 19 November 2025.

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

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