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Inchcape PLC

Board/Management Information May 30, 2022

4630_rns_2022-05-30_cddc5bde-32fa-4271-80cb-743998e5fd37.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 2453N

Inchcape PLC

30 May 2022

INCHCAPE PLC (Company)

Directorate Change

In accordance with Listing Rule 9.6.11, Inchcape plc announces that Till Vestring, Non-Executive Director, stepped down from the Board following the conclusion of the Annual General Meeting on 19 May 2022.

Alex Jensen, Non-Executive Director, has been appointed as a member to the Company's Remuneration Committee with effect from 19 May 2022. Alex remains Chair of the CSR Committee and a member of the Nomination Committee.

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