Unite Group PlcLSE: UTG

Director Declaration

· Investegate

THE UNITE GROUP PLC ("Unite Group")

30 July 2026

Director Declaration

In accordance with UK Listing Rule 6.4.9R (2), Unite Group notes that Ross Paterson, an Independent Non-Executive Director and Chair of the Audit and Risk Committee, has been appointed as an Independent Non-Executive Director of Vp plc with effect from 1 September 2026.      

As earlier announced, Ross Paterson is stepping down from the Unite Group Board on 31 August 2026 at the end of his tenure.

For further information, please contact:

Unite Group

Christopher Szpojnarowicz, Company Secretary

Tel: +44 117 302 7005 

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