Jet2 plc, announced the appointment of Rachel Kentleton as an independent non-executive director with effect from 18 March 2024. Rachel will also join the Company's Audit & Risk Committee and Remuneration Committee upon appointment. Following completion of the external audit of the Company's financial results for the year ending 31 March 2024, Rachel will take up the position as Chair of the Audit & Risk Committee.

Rachel was most recently Chief Financial Officer at St Modwen Properties Ltd. and prior to that was Group Finance Director at PayPoint plc. Rachel has held various senior positions in Finance, Investor Relations and Strategy including Group Director of Strategy and Implementation at easyJet plc. She has also held several non-executive positions including her current roles as a non-executive director at Trustpilot Group plc (where she also chairs the Audit Committee) and Travelodge (where she is Audit Committee Chair designate), and her former role as Chair of the Audit Committee at Persimmon plc.

Mark Laurence has given notice that, following 14 years as a non-executive director, he will retire from the Board on Rachel's appointment. The directorships and partnerships currently held by Rachel Elizabeth Kentleton, aged 55, and over the five years preceding the date of her appointment are as follows: Current directorships/partnerships: Thame and London Limited, Trustpilot Group plc and T&L Holdco Limited. Previous directorships/partnerships: Collect+ Brand Limited; Collect+ Holdings Limited; Key Property Investments Limited; KPI Corporate Services Limited; Paypoint Collections Limited; Paypoint Network Limited; Paypoint Payment Services Limited; Paypoint plc; Paypoint Retail Solutions Limited; Paypoint Trust Managers Limited; Persimmon Public Limited Company; St.

Modwen Corporate Services Limited; St. Modwen Developments Limited; St. Modwen Group Holding Company Limited; St.

Modwen Homes Limited; St. Modwen Properties Limited; St. Modwen Strategic Land Limited; VSM Estates (Ashchurch) Limited and VSM (NCGM) Limited.