Listing Rule 9.6.14(2) Disclosure

Helical, London based developer of best-in-class, sustainable buildings, notes that  Sue Farr,  Independent Non-Executive Director ("NED") and Designated NED for ESG and Sustainability for the Group, has been appointed as Non-Executive Director and Remuneration Committee Chair of Ebiquity Plc with effect from 4 April 2024.

This notification is made pursuant to Listing Rule 9.6.14(2).