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Director Declaration

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Richard Pennycook appointed Non-Executive Chair of Boku Inc, effective 1 August 2025.

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In accordance with UK Listing Rule 6.4.9, the Company announces that Richard Pennycook, Non-Executive Chairman of the Company, has been appointed as Non-Executive Chair of Boku Inc. (AIM: BOKU), with effect from 1 August 2025.

On the Beach Group plc Shaun Morton, Chief Executive Officer Jon Wormald, Chief Financial Officervia FTI Consulting
FTI ConsultingTel: +44 (0)20 3727 1000
Alex Beagley Harriet Jackson Lia Bevanonthebeach@fticonsulting.com

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

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