MCG Mobico Group Plc

4 February 2025

Mobico Group plc

Directorate Change

Mobico Group plc ("Mobico" or the "Group") announces that Helen Weir, Chair of Mobico, has informed the Board that for personal reasons she does not intend to stand for re-election as a member of the Mobico Board at the Group's 2025 Annual General Meeting ("AGM").  

The search for Helen's successor will be led by the Nominations Committee together with an external search firm.

Karen Geary, Mobico Senior Independent Director, said: "We would like to thank Helen for her contribution during her time on Mobico's Board and we wish her well in the future. A search for a new Chair will now commence and we look forward to making an appointment in due course."

Enquiries

Legal Entity Identifier: 213800A8IQEMY8PA5X34

This announcement is made pursuant to LR 6.4.6(2) of the Listing Rules and is classified as information under 2.2 for the purposes of DTR 6 Annex 1

The information contained within this announcement is deemed by Mobico to constitute inside information as stipulated under the Market Abuse Regulation (EU) No.596/2014 as it forms part of domestic law of the United Kingdom by virtue of the European Union (Withdrawal) Act 2018. By the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.

The person responsible for arranging for the release of this announcement on behalf of Mobico is Simon Callander, General Counsel and Company Secretary.