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Change to Board Committee Membership

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Milyae Park replaces Sue Farr as Chair of Sustainability Committee from 26 January 2026.

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Pursuant to UKLR 6.4.6R(3), the Company announces that, following a review of Board Committee membership, independent Non-Executive Director Milyae Park will replace Sue Farr, Senior Independent Director, as Chair of its Sustainability Committee with effect from 26 January 2026. Sue Farr will remain as a member of the Sustainability Committee.

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