POD POINT GROUP HOLDINGS PLC

Board/Management Information • May 4, 2022

National Storage Mechanism | Additional information

RNS Number : 3348K

Pod Point Group Holdings PLC

04 May 2022

4 May 2022

Pod Point Group Holdings plc

(the "Company" or "Pod Point")

Director Declaration

In accordance with LR9.6.14R, Dr Erika Schraner, Non-Executive Director of Pod Point, has notified the Company that she will be appointed as a Non-Executive Director of the HgCapital Trust plc ("HGT") with effect from 1 August 2022. Erika will join the Audit, Valuation & Risk Committee, and the Nomination Committee of HGT and she will also chair the Management Engagement Committee.

Erika has also notified the Company that she will be stepping down from her board position at Aferian plc with effect from 29 July 2022.

Enquiries

David Surtees

Chief Financial Officer

Tulchan Communications (Public relations advisor to Pod Point)	+44 207 353 4200 PodPoint@tulchangroup.com
James Macey White, Mark Burgess, Matt Low, Laura Marshall, Arthur Rogers

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