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Director Declaration

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Independent Non-Executive Director appointed as CEO of subsidiary Vp plc from 1 February 2026.

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In accordance with UK Listing Rule 6.4.9, the Company hereby gives notification that Alice Elizabeth Woodwark, an Independent Non-Executive Director of the Company, has been appointed as a Chief Executive Officer of Vp plc with effect from 1 February 2026.

There are no further disclosures required under UK Listing Rule 9.6.13R.

Vistry Group PLC Clare Bates, Chief People Officer & General Counsel01675 437160

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

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