Directorate Change

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Pollen Street Group Limited ("Pollen Street" or "the Group", LSE: POLN) announces today that Lucy Tilley stepped down as Chief Financial Officer and Executive Director of the Board by mutual agreement on 18 October 2024.

Robert Sharpe, Company Chairman commented:

"We wish Lucy well for the future. The Group's finance function remains well placed to support Pollen Street's ongoing operations and has benefited from significant investment in the team this year. The Board is carefully considering a future appointment and will update the market in due course."

Lucy Tilley will receive a payment in lieu of her contractual notice period and benefits under her service contract with Pollen Street, but there is no other remuneration payment or payment for loss of office in connection with her departure. This will be confirmed on the Company's website in accordance with section 430(2B) of the Companies Act 2006.

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