Board Appointment and Grant of Options

Victoria PLC (LSE: VCP), the international designer, manufacturer and distributor of innovative flooring, is pleased to announce that, further to announcement of 17 March 2025, Alec Pratt has today been appointed as a director of the Company and commenced his role as Chief Financial Officer Designate.

Victoria also announces that it has today granted options over 1,666,666 ordinary shares of 5 pence each in the capital of the Company to Alec Pratt pursuant to the Company's 2022 Long Term Incentive Plan. The options will vest until the tenth anniversary of the grant date as long as Mr Pratt remains employed by the Group in the following tranches:

• 333,333 option shares shall vest on the first anniversary of the grant date;
• 333,333 option shares shall vest on the second anniversary of the grant date;
• 333,334 option shares shall vest on the third anniversary of the grant date;
• Up to 333,333 option shares shall vest between the fourth anniversary of the grant date and the tenth anniversary of the grant date based on vesting criteria;
• Up to 333,333 option shares shall vest between the fifth anniversary of the grant date and the tenth anniversary of the grant date based on vesting criteria.

The options may be exercised at a price of 5 pence per option share up until the tenth anniversary of the final vesting date being the tenth anniversary of the grant date.