Director Declaration

Watches of Switzerland Group PLC

(the 'Company')

Director Declaration

In accordance with Listing Rule 6.4.8R, the Company announces that Robert Moorhead, a Non-Executive Director of the Company and Chair of the Audit & Risk Committee, has been appointed as a Non-Executive Director of Greggs PLC with effect from 1 October 2025.  Robert will become Chair of the Audit Committee and join the Nominations and Remuneration Committees of Greggs PLC.

All enquiries:

Laura Battley

Company Secretary & General Counsel

+44 (0) 207 317 4600

companysecretariat@thewosgroup.com