Mobico Group PLCLSE: MCG

Committee Changes

· Issued by Mobico Group PLC

On 6ix: 6ix.com/news/committee-changes-8

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MOBICO GROUP PLC

Committee Changes

Mobico Group PLC (the "Company") announces today that Karen Geary will step down as Chair of the Remuneration Committee with effect from 1 August 2024. Karen will remain as a member of the Remuneration Committee and as the Senior Independent Director.

Nigel Pocklington, a current Non-Executive Director and member of the Remuneration and Sustainability Committees, shall assume the role of Chair of the Remuneration Committee with effect from 1 August 2024.

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For further information, please contact:

Simon Callander

Group General Counsel & Company Secretary

+44 (0) 7795 232708

Gillian Saunderson

Deputy Company Secretary

+44 (0) 7471 142961

Notes

1.   Legal Entity Identifier: 213800A8IQEMY8PA5X34

2.   This announcement is made pursuant to LR 9.6.11R(3) - (4) of the Listing Rules and is classified as regulated information under 3.1 of DTR 6 Annex 1R of the Disclosure Guidance and Transparency Rules

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