Future PlcLSE: FUTR

Director Declaration

Date: 30 March 2023

Future plc

(the "Company")

Directors Declaration

As required by Listing Rule 9.6.14 (2), the Company announces the following changes to Zillah Byng-Thorne, Chief Executive Officer of the Company,  Non-Executive positions.

● With effect from 15 June 2023 Zillah has been appointed Non-Executive Director and Chair of M&C Saatchi plc.

As announced by the Company in February, Zillah will be stepping down as Chief Executive Officer of the Company on 31 March 2023..

Enquiries:

Future plc

01225 442244

David Bateson

Company Secretary