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Directorate Change

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Non-executive director Wendy McMillan stepping down due to new external executive role.

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Wendy McMillan has informed the Board that she has been appointed to a new executive role commencing in January 2024. The contractual conditions of her new role restrict external board appointments and consequently Wendy has informed the Board that she will step down from her role as Non-executive Director on TT's board with immediate effect.

Warren Tucker said:

"I'd like to thank Wendy for her contribution to the Board and wish her every success with her new role. We are sad that she is leaving but we understand the circumstances."

Warren Tucker, Chairman Peter France, Chief Executive Officer Mark Hoad, Chief Financial Officer Kate Moy, Head of Investor Relations and Communications

MHPTel: +44 (0)20 3128 8100

Tim Rowntree / Ollie Hoare

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

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