Vulcan Two Group PLC

Board/Management Information • Nov 13, 2025

National Storage Mechanism | Additional information

RNS Number : 2963H

Vulcan Two Group PLC

13 November 2025

13 November 2025

Vulcan Two Group plc

(the "Company" or "Vulcan Two")

Appointment of Chief Financial Officer

Vulcan Two Group plc, the company aiming to create the UK's leading regulated ePharmacy through buy-and-build, is pleased to announce that, further to the disclosure made in its AIM Admission Document dated 29 August 2025, Simon Carter has been appointed as Chief Financial Officer ("CFO") and Director of the Company, with effect from today's date.

Prior to joining Vulcan Two, Simon served as Finance Lead at the UK Contact Lens Hub of EssilorLuxottica SA following the company's acquisition of Vision Direct, where he was responsible for the budgeting, forecasting, planning and reporting process across multiple business units, countries and group companies. Simon was a prominent member of senior management at Vision Direct and worked closely with Vulcan Two's Executive Directors, having joined in 2016. Simon has also held commercial finance roles at Deutsche Telekom UK Ltd, T-Mobile (UK) Limited, Wickes Group PLC and Microlease, Inc. (now Electro Rent Corporation). Simon qualified as a Chartered Management Accountant in 2009 and has over 20 years of finance experience.

Simon Justin Carter, aged 50, is not currently a director of any other companies, nor has he been in the past five years. There is no further information to be disclosed pursuant to Schedule Two (g) of the AIM Rules for Companies.

Michael Kraftman, Chief Executive Officer of Vulcan Two, commented:

"We are delighted to welcome Simon as CFO. Having worked with him for many years, Brendan and I know the depth of financial expertise he brings. The Board is confident that his diligent approach and experience in the eCommerce sector will greatly benefit the Group and enhance our ability to deliver value for shareholders."

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For further information please contact:

Vulcan Two Group plc Michael Kraftman, Chief Executive Officer Brendan O'Brien, Chief Operating Officer Simon Carter, Chief Financial Officer www.vulcantwo.com	Email: [email protected]
Canaccord Genuity Limited (Nominated Adviser and Sole Broker) Simon Bridges Harry Pardoe Elizabeth Halley-Stott	Tel: +44 (0) 20 7523 8000

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