15 May 2025
Safestore Holdings plc
("the Company")
CHANGES TO BOARD COMMITTEE MEMBERSHIP OF SAFESTORE HOLDINGS PLC Safestore Holdings plc today announces that the Board has decided to rebalance the non-executive composition of its committees to distribute the responsibilities and time commitment more evenly. Consequently, Gert van de Weerdhof will step down from the Nomination Committee. Laure Duhot will be appointed to the Nomination Committee. Delphine Mousseau will be appointed to the Audit Committee. Following the change noted above, the membership of the Board's Committees are as follows:
| Remuneration Committee | Nomination Committee | Audit Committee |
| Laure Duhot (Chair) | David Hearn (Chair) | Jane Bentall (Chair) |
| David Hearn | Jane Bentall | Avis Darzins |
| Jane Bentall | Laure Duhot | Delphine Mousseau |
| Avis Darzins | Gert van de Weerdhof | |
| Delphine Mousseau | ||
| Gert van de Weerdhof |
For further information, please contact:
Safestore Holdings plc
David Orr, Company Secretary Tel: 020 8732 1500
LEI Code: 213800WGA3YSJC1YOH73