Directorate Change

S4Capital plc (SFOR.L), today announces that in addition to the executive board changes announced on 27 March 2024, Paul Roy has informed the Company that he will not be standing for re-election as a Non-Executive Director at the Company's forthcoming Annual General Meeting. He has served on the Board for nearly 6 years including chairing the Nomination and Remuneration Committee. As part of reducing his commitments to commercial and corporate interests, Paul will retire from the Board at the AGM to be held on 6 June 2024.

Following Paul's retirement, Sue Prevezer KC will assume the Chair of the Nomination and Remuneration Committee and both Miles Young and Colin Day will join the committee. It will, therefore, now comprise Sue Prevezer KC (Chair), Rupert Faure-Walker, Miles Young and Colin Day.

Sue Prevezer KC's tenure on the Board of S4Capital and her experience at both the Nomination and Remuneration Committee and the Audit and Risk Committee, as well as her extensive experience in leadership roles made her a clear choice to be Paul Roy's successor.

Sir Martin Sorrell, Executive Chairman said: "Paul has been a strong advocate for S4 Capital since its beginnings six years ago. He has made a major contribution to the Board and the Nomination and Remuneration Committee as its Chairman. We are sorry to see him retire from the Board as he reduces his corporate commitments and workload. Sue, however, will be a strong successor and we are pleased to welcome both Miles Young and Colin Day to the committee, as well as continuing to benefit from Rupert Faure-Walker's experience."

Paul Roy said: "I am pleased and proud to have been able to join Sir Martin at the start-up/inception of S4 Capital. We have had our challenges, not least some very difficult and volatile markets, but Sir Martin and team have a business model, the talent and motivation to continue building a very successful business."