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Director Declaration

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Foxtons Group plc announced that Rosie Shapland, its Senior Independent Director, will join SThree plc as a Non-Executive Director effective November 27, 2025, in accordance with Listing Rule 6.4.9R. This appointment does not involve any financial figures for Foxtons Group plc itself, but it signifies a change in a key director's role.

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The Company announces that Rosie Shapland, Senior Independent Director of the Company, will be appointed as a Non-Executive Director of SThree plc, with effect from 27 November 2025.

This announcement is made in accordance with Listing Rule 6.4.9R.

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

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