Director Declaration
Motorpoint Group plc has announced that Swarupa Pathakji, a Non-executive Director, has been appointed as a Non-executive Director and chair of the Audit Committee of Roadside Real Estate plc, effective after Roadside's AGM on March 24, 2026. The Board of Motorpoint is confident that Ms. Pathakji will continue to manage her responsibilities effectively.
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In accordance with Listing Rule 9.6.14, the Company notifies that Swarupa Pathakji, Non-executive Director of the Company, has been appointed as a Non-executive Director and chair of the Audit Committee of Roadside Real Estate plc ("Roadside"), effective following the conclusion of Roadside's AGM to be held on 24 March 2026 at 10.00 am.
The Board is satisfied that Swarupa continues to have sufficient time available to fulfil her responsibilities.
| Motorpoint Group PLC Mark Carpenter, Chief Executive Officer | via FTI Consulting |
| Chris Morgan, Chief Financial Officer FTI Consulting (Financial PR) Alex Beagley Harriet Jackson Amy Goldup | 020 3727 1000 |
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