POD POINT GROUP HOLDINGS PLC

Board/Management Information • Jun 2, 2025

National Storage Mechanism | Additional information

RNS Number : 9756K

Pod Point Group Holdings PLC

02 June 2025

2 June 2025

Pod Point Group Holdings plc

(the "Company" or "Pod Point")

Director Declaration

In accordance with UKLR6.4.9R, Dr Margaret Amos, Non-Executive Director of Pod Point, has notified the Company that she has been appointed as a Non-Executive Director of Oxford Metrics plc ("Oxford") with immediate effect. With effect from 1st July, Margaret will be Head of Oxford's Audit Committee and be appointed as a member of its Remuneration Committee.

Anita Guernari

Company Secretary

Enquiries

T eneo (Public relations advisor to Pod Point)	+44 207 353 4200 8 5fs.p odpoint@te neo .com
Mark Burgess, Matt Low, Arthur Rogers

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