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Directorate Change - Appointment of Chair

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Jonathan Bewes appointed Chair, replacing Robin Freestone who stood down after nine years.

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MONY Group PLC (the "Company") is pleased to announce that Jonathan Bewes has officially assumed the role of Chair of the Board as of 1 January 2025, following receipt of the necessary approval from the Financial Conduct Authority (FCA).

Robin Freestone stood down from the Board with effect from 31 December 2024. The Board extends its sincere gratitude to Robin for his dedicated service and valuable contributions during his nine year tenure with the Company.

This appointment follows the Company's previous announcement dated 21 March 2024 regarding Jonathan's intended succession to the role. The Board is confident that Jonathan's extensive experience and leadership will be invaluable as the Company continues to pursue its strategic objectives.

Regulatory disclosures

This announcement is made pursuant to Listing Rule 9.6.11 of the Listing Rules.

Shazadi Stinton

General Counsel and Company Secretary

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

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