Safestore Holdings plc today announces that the Board has decided to rebalance the non-executive composition of its committees to distribute the responsibilities and time commitment more evenly. Consequently, Gert van de Weerdhof will step down from the Nomination Committee. Laure Duhot will be appointed to the Nomination Committee. Delphine Mousseau will be appointed to the Audit Committee.

Following the change noted above, the membership of the Board's Committees are as follows:


# Remuneration Committee	# Nomination Committee	# Audit Committee
# Laure Duhot (Chair)	# David Hearn (Chair)	# Jane Bentall (Chair)
# David Hearn	# Jane Bentall	# Avis Darzins
# Jane Bentall	# Laure Duhot	# Delphine Mousseau
# Avis Darzins		# Gert van de Weerdhof
# Delphine Mousseau
# Gert van de Weerdhof

For further information, please contact:

Safestore Holdings plc

David Orr, Company Secretary Tel: 020 8732 1500

LEI Code: 213800WGA3YSJC1YOH73

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOAGPUUPAUPAGGA

AI Terminal

Safestore Holdings PLC

5310_rns_2025-05-15_b159c855-0c43-43d6-9250-5436a3798d81.html

Following the change noted above, the membership of the Board's Committees are as follows:

More from Safestore Holdings PLC

Talk to a Data Expert