POD POINT GROUP HOLDINGS PLC

Board/Management Information • Feb 16, 2023

National Storage Mechanism | Additional information

RNS Number : 1557Q

Pod Point Group Holdings PLC

16 February 2023

16 February 2023

Pod Point Group Holdings plc

(the "Company" or "Pod Point")

Board Committee Change

In accordance with LR9.6.11R,  Pod Point announces that Andy Palmer has been appointed to the ESG Committee with effect from 15 February 2023.

Accordingly, membership of the ESG Committee is:

Margaret Amos                (Chair)

Karen Myers

Erik Fairbairn

Andy Palmer

Anita Guernari

Company Secretary

Enquiries

Tulchan Communications (Public relations advisor to Pod Point)	+44 207 353 4200 PodPoint@tulchangroup.com
James Macey White, Mark Burgess, Matt Low, Laura Marshall, Arthur Rogers

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