Mountview Estates P.l.c.LSE: MTVW

Board Committee change

26 January 2026

MOUNTVIEW ESTATES P.L.C.

Mountview Estates P.L.C.

("Mountview" or "the Company")

Board Committee change

Mountview Estates P.L.C. announces that, further to its notification on 15 August 2025, Ms. Tracey Hartley has been appointed as the Chair of the Remuneration Committee, with immediate effect. Ms. Hartley succeeds Dr Andrew Williams, the Acting Chair, who will remain on the Remuneration Committee.

Following this change, the composition of the Company's Board Committees will be as follows:

Audit and Risk Committee

Mr A.W. Powell (Chair)

Ms T.E.B Hartley

Dr A.R. Williams

Remuneration Committee

Ms T.E.B. Hartley (Chair)

Dr A.R. Williams

Mr A.W. Powell

Nomination Committee

Mr D. M. Sinclair (Chair)

Mrs M.M. Bray

Ms T.E.B. Hartley

Mr A.W. Powell

Dr A.R Williams

~Ends~

For further information on the Company, visit: www.mountviewplc.co.uk 

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