Hostmore PLC Company Secretary Change (8433X)

TIDMMORE

RNS Number : 8433X

Hostmore PLC

27 December 2023

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION.

27 December 2023

Hostmore plc

Secretary change

Hostmore plc ("Hostmore" or the "Company") announces the resignation of Robert Henry as Company Secretary effective from 27 December 2023. Robert has served in his role since 5 October 2021. The Board wishes to express its gratitude to Robert for his valuable contribution and dedicated service to the Company during his tenure.

The Board is pleased to announce that Prism Cosec Limited, which has been providing company secretarial support to the Company since 2021, has been appointed by the Board as the new Company Secretary, effective from 27 December 2023.

ENQUIRIES

Hostmore plc

Matthew Bibby, Chief Financial Officer

[e-mail]

[phone]

Dentons Global Advisors

Jonathon Brill / James Styles

[e-mail]

Tel: [phone]

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

COSBIBDDUBDDGXX

(END) Dow Jones Newswires

December 27, 2023 02:00 ET (07:00 GMT)