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Appointment to the Remuneration Committee

LondonMetric Property Plc has announced the appointment of Alistair Elliott to its Remuneration Committee, effective from 28 January 2026, in compliance with UK Listing Rule 6.4.6(R). This change to the committee structure is the primary information provided in this RNS release. Disclaimer*

Londonmetric Property PlcJanuary 29, 20265
Appointment to the Remuneration Committee

About this update from Londonmetric Property Plc

29 January 2026   LONDONMETRIC PROPERTY PLC Appointment of member to the Remuneration Committee   In accordance with UK Listing Rule 6.4.6(R), LondonMetric Property Plc announces that Alistair Elliott has been appointed as a member of the Remuneration Committee with effect from 28 January 2026.   For further information, please contact: LondonMetric Property Plc Andrew Jones / Martin McGann / Gareth Price Tel: +44 (0) 20 7484 9000   FTI Consulting Dido Laurimore / Richard Gotla / Andrew Davis Tel: +44 (0) 20 3727 1000 [email protected]         

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