The following information is provided in accordance with Section 430 (2B) of the Companies Act 2006.

Mitesh Patel

Mitesh Patel stepped down from the Board on 10 June 2026.

Mr Patel will be paid his annual fees up to an including 10 June 2026 and a payment of £25,000 in respect of his three-months’ notice period. No further payments are due to him.

No other matters required to be disclosed under s430(2B) of the Companies Act 2006.