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Director Declaration

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The Gym Group PLC announced on October 8, 2025, that Elaine O'Donnell, a Non-Executive Director of The Gym Group, also holds the position of Non-Executive Chair at The Beauty Tech Group plc. The Beauty Tech Group plc's shares were admitted to trading on the London Stock Exchange earlier that day. This disclosure complies with UKLR 6.4.9R(2).

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The Gym Group announces that Elaine O'Donnell, Non-Executive Director of the Company, is the Non-Executive Chair of The Beauty Tech Group plc, whose shares were admitted to trading on the London Stock Exchange earlier today.

This announcement is made in accordance with UKLR 6.4.9R(2).

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

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