RICARDO PLC

Board/Management Information • May 3, 2024

National Storage Mechanism | Additional information

RNS Number : 1560N

Ricardo PLC

03 May 2024

Ricardo plc

("Ricardo" or the "Group)

Directorate Change

The Board of Ricardo plc today announces that Laurie Bowen will step down as a Non-Executive Director at the end of May 2024 following 9 years of service.

Mark Clare, Chairman for Ricardo plc said "On behalf of the Board, I would like to thank Laurie for her significant contributions to Ricardo during her time with the company. She has been a valued member of the Board and I wish her the very best for her future. "

Visit our website: - www.ricardo.com

For further information please contact:

Harpreet Sagoo, Group General Counsel and Company Secretary:               +44 (0) 7742 810528

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