Allfunds Group PLC

Board/Management Information • Nov 30, 2021

Allfunds Group Plc ("Allfunds")

Resignation of Amaury Dauge

Amaury Dauge has today informed Allfunds´ Board of Directors (the Board) that he is resigning as Group Chief Financial Officer (CFO) to take up an external opportunity in an early-stage venture unrelated to the financial technology industry.

As a result, the Board has begun a formal process to identify and appoint a successor to Amaury. Amaury will remain in his role through early Q2 2022 to support an orderly transition.

Juan Alcaraz, CEO of Allfunds, said: "I want to congratulate Amaury on this exciting opportunity for him and thank him for his contribution to Allfunds. We are grateful for his financial expertise and leadership during this milestone year for Allfunds which included our IPO. We wish Amaury success in the next chapter of his career."

Amaury Dauge, said: "It has been a privilege to serve as CFO of Allfunds over the past year and I am grateful for the opportunity to have collaborated with so many talented colleagues. I am proud of all we have accomplished together. Allfunds is in a strong position, now as a public company, and I have full confidence in its strategy for the future. I remain fully committed to Allfunds for the coming months to ensure a successful transition."

For further information, please contact:

Allfunds Investor Relations Silvia Rios Global Head of Investor Relations investors@allfunds.com +34 91 274 64 00

Allfunds Media Relations Katherine Sloan Global Head of Marketing & Comms Katherine.Sloan@allfunds.com +34 691 369 407

Important Legal Information

This announcement contains inside information as defined in Article 7 of the Market Abuse Regulation (EU) No. 596/2014.

Announcement authorised for release by Marta Oñoro, General Counsel.

Allfunds Group plc

2 Fitzroy Place, 8 Mortimer Street, London W1T 3JJ, United Kingdom

www.allfunds.com

Registration number 10647359