UNITE Group plcLSE: UTG

UNITE Group: Director Declaration

· Issued by UNITE Group plc

THE UNITE GROUP PLC ("Unite Group")

30 July 2026

Director Declaration

In accordance with UK Listing Rule 6.4.9R (2), Unite Group notes that Ross Paterson, an Independent Non-Executive Director and Chair of the Audit and Risk Committee, has been appointed as an Independent Non-Executive Director of Vp plc with effect from 1 September 2026.      

As earlier announced, Ross Paterson is stepping down from the Unite Group Board on 31 August 2026 at the end of his tenure.

For further information, please contact:

Unite Group

Christopher Szpojnarowicz, Company Secretary

Tel: +44 117 302 7005 

UNITE Group plc on 6ix

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