Gym Group PlcLSE: GYM

Director Declaration

LEI Number: 213800VCU9TBANZIN455

8 October 2025

The Gym Group Plc

('The Gym Group' or 'the Company')

Director Declaration

The Gym Group announces that Elaine O'Donnell, Non-Executive Director of the Company, is the Non-Executive Chair of The Beauty Tech Group plc, whose shares were admitted to trading on the London Stock Exchange earlier today. 

This announcement is made in accordance with UKLR 6.4.9R(2).

For further information, please contact:

The Gym Group

Will Orr, CEO

Luke Tait, CFO

Camille Skerritt, Company Secretary

via Instinctif

Instinctif Partners (Financial PR)

Justine Warren

Tim Pearson

+44 (0)20 7457 2020