The board of directors of Esprit Holdings Limited (the 'Company') announced that Mr. DALEY Mark David ('Mr. DALEY') has resigned as an Executive Director, the President and a member of the General Committee of the Board with effect from 26 October 2021 due to his personal family matters. Mr. DALEY has confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that need to be brought to the attention of the shareholders of the Company.