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Directorate Change

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Christopher Richards retired as independent Non-Executive Director after 10 years of service.

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Dublin, London, 1 October 2025: Origin Enterprises plc ('Origin' or 'the Group'), the international group shaping the future of sustainable agriculture and land use, announces the retirement of Mr Christopher Richards as an independent Non-Executive Director, with effect from 1 October 2025.

Appointed as a Non-Executive Director in 2015, Christopher served on the Board for 10 years, during which time he was a member of various Board Committees, most recently the Remuneration Committee and the ESG Committee.

Gary Britton, Chairman of Origin, commented: "On behalf of the Group, I would like to express our sincere gratitude to Christopher for his significant contribution, support and commitment to Origin during his tenure on the Board and wish him the best with his future endeavours."

Following Christopher's retirement, Board Committee membership is as follows:

Audit & RiskRemunerationNomination & Corporate GovernanceESG
Alan Ralph (Chair)Helen Kirkpatrick (Chair)Gary Britton (Chair)Lesley Williams (Chair)
Helen KirkpatrickGary BrittonHelen KirkpatrickPam Powell
Pam PowellLesley WilliamsAlan RalphDick Hordijk
Jenny Davis-Peccoud
Euronext Growth (Dublin) ticker symbol:OIZ
AIM ticker symbolOGN

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

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