Board Change

About this update from Nexus Infrastructure Plc

15 August 2024   Nexus Infrastructure plc ("Nexus" or the "Group") Board Change Nexus Infrastructure plc (AIM:NEXS), a leading provider of essential infrastructure solutions , announces that, as detailed in the Interim Results announcement on 16 May 2024, Mike Morris, Non-Executive Director, has today stepped down from the Board.   Richard Kilner, Chairman,   commented: "On behalf of the Board, I would like to sincerely thank Mike for his dedication and contribution to Nexus Infrastructure and its subsidiaries for over 30 years. We wish him all the best for the future."     For more information, please contact:     Nexus Infrastructure plc   via Alma  Charles Sweeney, Chief Executive Officer  [email protected] Dawn Hillman, Chief Financial Officer  Deutsche Numis (London)   (Nominated Adviser & Broker)  Tel: 0207 260 1200  Oliver Hardy (Nomad)  Heraclis Economides  Hannah Boros  Alma Strategic Communications   Justine James  Tel: 0203 405 0205  [email protected]   Hannah Campbell  Will Merison   Notes to Editors     Nexus is a market-leading provider of essential infrastructure solutions.    Tamdown provides a range of civil engineering and infrastructure services to the UK housebuilding sectors, with operations focused on the South-East of England and London. It has an established market-leading position, having been in operation for over 45 years.    www.nexus-infrastructure.com      

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