Mobico Group PLC (formerly: National Express Group)

Board/Management Information • Jul 23, 2024

National Storage Mechanism | Additional information

RNS Number : 5110X

Mobico Group PLC

23 July 2024

MOBICO GROUP PLC

Committee Changes

Mobico Group PLC (the "Company") announces today that Karen Geary will step down as Chair of the Remuneration Committee with effect from 1 August 2024. Karen will remain as a member of the Remuneration Committee and as the Senior Independent Director.

Nigel Pocklington, a current Non-Executive Director and member of the Remuneration and Sustainability Committees, shall assume the role of Chair of the Remuneration Committee with effect from 1 August 2024.

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For further information, please contact:

Simon Callander

Group General Counsel & Company Secretary

+44 (0) 7795 232708

Gillian Saunderson

Deputy Company Secretary

+44 (0) 7471 142961

Notes

1.   Legal Entity Identifier: 213800A8IQEMY8PA5X34

2.   This announcement is made pursuant to LR 9.6.11R(3) - (4) of the Listing Rules and is classified as regulated information under 3.1 of DTR 6 Annex 1R of the Disclosure Guidance and Transparency Rules

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