Change of Auditor

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FRP Advisory Group plc

("FRP", the "Group" or the "Company")

Change of Auditor

FRP Advisory Group plc, a leading national specialist business advisory firm, announces that, following the conclusion of a formal competitive tender process overseen by the Company's Audit & Risk Committee, the Company has appointed PKF Littlejohn LLP as the Company's independent auditor for the financial year ending 30 April 2026 with effect from 13 January 2026.

Any proposal to reappoint PKF Littlejohn LLP as independent auditor for the financial year ending 30 April 2027 will be subject to approval by the Company's shareholders at the next annual general meeting to be held in 2026.

Forvis Mazars LLP, the Company's outgoing independent auditor, has confirmed that there are no circumstances connected with it ceasing to hold office that need to be brought to the attention of members or creditors of the Company for the purposes of section 519 of the Companies Act 2006.

Enquiries:

FRP Advisory Group plc                                                                     

Geoff Rowley, CEO

Jeremy French, COO

Gavin Jones, CFO

Enquiries via Citypress

Cavendish Capital Markets Limited (Nominated Adviser and Joint Broker)

Stephen Keys / George Lawson / Elysia Bough (Corporate Finance)

Tel: +44 (0) 207 220 0500

Berenberg (Joint Broker)

Toby Flaux / James Thompson / Smruthya Ganeshram

+44 (0)20 3207 7800

Citypress (Financial Public Relations)

Martin Currie

T: +44 (0)7976291532

Calum Anderson

T: +44(0)7464444660

FRPreporting@citypress.co.uk

One Advisory Limited (Company Secretary)

frp@oneadvisory.london

Notes to Editors

FRP is a leading national specialist business advisory firm established in 2010. It offers a range of advisory services to companies, lenders, investors and other stakeholders, as well as individuals. These services include:

• Restructuring advisory: corporate financial advisory, formal insolvency appointments, informal restructuring advisory, personal insolvency and general advice to all stakeholders.
• Corporate finance: mergers & acquisitions (M&A), strategic advisory and valuations, financial due diligence, capital raising, special situations M&A and partial exits.
• Debt advisory: raising and refinancing debt, debt amendments and extensions, restructuring debt, asset based lending and corporate and leveraged debt advisory.
• Forensic services: forensic investigations, compliance and risk advisory, dispute services and forensic technology.
• Financial advisory: transaction services including pre-IPO financial services, financial due diligence, lender services, financial modelling, valuations, pensions and company-side advisory services and corporate governance advisory.