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Director Declaration

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RM plc has announced that Christopher Humphrey, an independent Non-Executive Director, will be appointed as a Non-Executive Director of Wilmington plc effective April 28, 2026. Upon his appointment, Mr. Humphrey will assume the roles of Senior Independent Director and will serve on Wilmington plc's Remuneration and Audit Committees. This announcement is a director declaration in accordance with UK Listing Rule 6.4.9R (2).

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