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Directorate Change

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John Gallemore joined Ingenuity Board as Executive President and resigned from THG board and COO role on demerger completion.

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As disclosed in the Demerger circular made available by the Company to its Shareholders on 28 November 2024 (the "Circular"). The Company confirms that with effect from completion of the Demerger on 2 January 2025, John Gallemore joined the Ingenuity Board as Executive President and resigned from the board and as Chief Operating Officer of the Company.

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