Resignation of Chief Financial Officer

Vistry Group PLC ("Vistry", the "Group" or the "Company") announces that Tim Lawlor, Chief Financial Officer, has informed the Board of his decision to step down from his role and leave the Company to take up a CFO role in a large privately-owned business in a different sector.

Tim will remain with the Company until October, following publication of the HY results and completion of the CEO review, to support an orderly transition and handover of responsibilities.

The Board has commenced a process to identify a successor and will provide a further update in due course.

Rob Woodward, Chair, said:

"On behalf of the Board, I would like to thank Tim for his significant contribution to Vistry during his tenure of over four years. He has played an important role in the integration of Vistry and Countryside and the transition to the Partnerships strategy. We wish Tim every success for the future."

Tim Lawlor said:

"I have greatly valued working with outstanding colleagues across the Group and remain confident in Vistry's Partnerships strategy, leadership and future prospects. I will continue to support the business to ensure a smooth and orderly transition."

The remuneration arrangements in relation to Tim's departure from the Company will be disclosed on the Company's website at the appropriate time in accordance with section 430(2B) of the Companies Act 2006.

There is no further information to be declared in accordance with LR 6.4.6.

Vistry Group PLC's legal entity identifier is 2138001KOWN7CG9SLK53.