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Director Declaration

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THG PLC announced on October 28, 2025, that Gillian Kent, an independent Non-Executive Director, will be appointed as a non-executive director of Crest Nicholson Holdings plc, effective November 1, 2025. This notification is made pursuant to UKLR 6.4.9R(2).

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Pursuant to UKLR 6.4.9R(2), the Company announces that independent Non-Executive Director Gillian Kent will be appointed as a non-executive director of Crest Nicholson Holdings plc with effect from 1 November 2025.

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

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