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Committee Changes

Committee Changes.

Mobico Group PlcJuly 23, 20244
Committee Changes

About this update from Mobico Group Plc

MOBICO GROUP PLC   Committee Changes    Mobico Group PLC (the " Company ") announces today that Karen Geary will step down as Chair of the Remuneration Committee with effect from 1 August 2024. Karen will remain as a member of the Remuneration Committee and as the Senior Independent Director.   Nigel Pocklington, a current Non-Executive Director and member of the Remuneration and Sustainability Committees, shall assume the role of Chair of the Remuneration Committee with effect from 1 August 2024.   -     END    -   For further information, please contact: Simon Callander Group General Counsel & Company Secretary +44 (0) 7795 232708 Gillian Saunderson Deputy Company Secretary +44 (0) 7471 142961   Notes 1.   Legal Entity Identifier: 213800A8IQEMY8PA5X34 2.   This announcement is made pursuant to LR 9.6.11R(3) - (4) of the Listing Rules and is classified as regulated information under 3.1 of DTR 6 Annex 1R of the Disclosure Guidance and Transparency Rules  

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