Vistry Group PLC

Board/Management Information • Sep 3, 2021

National Storage Mechanism | Additional information

RNS Number : 6949K

Vistry Group PLC

03 September 2021

3 September 2021

Vistry Group PLC- Board changes

Michael Stansfield has advised the Board of Vistry Group PLC ("Vistry") that he wishes to resign as a Non-Executive Director of the Company with effect from 30 September 2021.

Ian Tyler, Chairman, said "On behalf of the Board I would like to thank Mike for his valuable contribution to Vistry since he became a Director in November 2017. He has added significantly to the operational capability of the Board in this period."

This announcement is made in accordance with Listing Rule 9.6.11R(1).

For further information please contact:

Vistry Group PLC Earl Sibley, Chief Financial Officer Susie Bell, Head of Investor Relations Powerscourt Justin Griffiths, Nick Dibden, Victoria Heslop	01675 437160 020 7250 1446

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