POD POINT GROUP HOLDINGS PLC

Board/Management Information • May 31, 2023

National Storage Mechanism | Additional information

RNS Number : 1664B

Pod Point Group Holdings PLC

31 May 2023

31 May 2023

Pod Point Group Holdings plc

(the "Company" or "Pod Point")

Director Declaration

In accordance with LR9.6.14R, Dr Margaret Amos, Non-Executive Director of Pod Point, has notified the Company that she will be appointed as a Non-Executive Director of Tyman plc ("Tyman") with effect from 19 June 2023. Margaret will be a member of each of Tyman's Remuneration and Nominations Committees and, from 21 July 2023, will be appointed as Chair of Tyman's Audit & Risk Committee.

Anita Guernari

Company Secretary

Enquiries

Teneo (Public relations advisor to Pod Point)	+44 207 353 4200 85fs.podpoint@teneo.com
Mark Burgess, Matt Low, Arthur Rogers

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