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VICTORIA PLC

Board/Management Information Jul 24, 2025

8010_rns_2025-07-24_51c73144-1729-4885-aaae-408558bd35ce.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 3975S

Victoria PLC

24 July 2025

Victoria PLC

('Victoria' or the 'Company')

Victoria Announces Board Change

Victoria PLC (LSE: VCP), the international designer, manufacturer and distributor of innovative flooring, advises that, in accordance with the plan formally announced on 17 March , Brian Morgan has now left the board of Victoria Plc. Alec Pratt, who joined Victoria in April to replace Brian, is now Victoria's Chief Financial Officer.

The Board would like to thank Brian for ensuring a smooth transition and wish him well for the future.

For more information contact:

Victoria PLC

Geoff Wilding, Executive Chairman

Philippe Hamers, Group Chief Executive

Alec Pratt, Chief Financial Officer
www.victoriaplc.com/investors-welcome

Via Walbrook PR
Singer Capital Markets (Nominated Adviser & Joint Broker)

Rick Thompson, Phil Davies, James Fischer
+44 (0)20 7496 3095
Berenberg (Joint Broker)

Ben Wright, Harry Nicholas, Tom Ballard
+44 (0)20 3207 7800
Walbrook PR (Joint Investor Relations)

Paul McManus, Alice Woodings
+44 (0)20 7933 8780 or [email protected]

+44 (0)7980 541 893 / +44 (0) 7407 804 654
Edelman Smithfield (Joint Investor Relations)

Alex Simmons
+44 (0)7970 174 252 or

[email protected]

About Victoria PLC ( www.victoriaplc.com )

Established in 1895 and listed since 1963 and on AIM since 2013 (VCP.L), Victoria PLC, is an international manufacturer and distributor of innovative flooring products. The Company, which is headquartered in Worcester, UK, designs, manufactures and distributes a range of carpet, flooring underlay, ceramic tiles, LVT (luxury vinyl tile), artificial grass and flooring accessories.

Victoria has operations in the UK, Spain, Italy, Belgium, the Netherlands, Germany, Turkey, the USA, and Australia and employs approximately 5,350 people across more than 30 sites. Victoria is Europe's largest carpet manufacturer and the second largest in Australia, as well as the largest manufacturer of underlay in both regions.

The Company's strategy is designed to create value for its shareholders and is focused on consistently increasing earnings and cash flow per share via acquisitions and sustainable organic growth.

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