The Board of Directors of FDM Group (Holdings) Plc confirmed that, as announced in the Company's Annual Report for the year ended 31 December 2023, Peter Whiting (Senior Independent Director and Chair of the Remuneration Committee) retired from the Board at the end of the Company's Annual General Meeting held 14 May 2024, having served more than nine years since his appointment. Following Peter Whiting's retirement: Jacqueline de Rojas, Non-Executive Director on the Board, has been appointed as Senior Independent Director; and Rowena Murray, Non-Executive Director on the Board, as been appointed as Chair of the Remuneration Committee. Following the changes outlined above, the membership of the Board's committees is as follows: Audit Committee: Alan Kinnear (Chair of the Committee); Michelle Senecal de Fonseca; Rowena Murray.

Remuneration Committee: Rowena Murray (Chair of the Committee); Michelle Senecal de Fonseca; Alan Kinnear. Nomination Committee: David Lister (Chair of the Committee); Michelle Senecal de Fonseca; Jacqueline de Rojas.