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Board Committee change

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Tracey Hartley appointed Chair of Remuneration Committee, succeeding Dr Andrew Williams as Acting Chair.

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Mountview Estates P.L.C.

("Mountview" or "the Company")

Board Committee change

Mountview Estates P.L.C. announces that, further to its notification on 15 August 2025, Ms. Tracey Hartley has been appointed as the Chair of the Remuneration Committee, with immediate effect. Ms. Hartley succeeds Dr Andrew Williams, the Acting Chair, who will remain on the Remuneration Committee.

Following this change, the composition of the Company's Board Committees will be as follows:

Audit and Risk CommitteeMr A.W. Powell (Chair) Ms T.E.B Hartley Dr A.R. Williams
Remuneration CommitteeMs T.E.B. Hartley (Chair) Dr A.R. Williams Mr A.W. Powell
Nomination CommitteeMr D. M. Sinclair (Chair) Mrs M.M. Bray Ms T.E.B. Hartley Mr A.W. Powell Dr A.R Williams

~Ends~

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

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