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AI Summary

Ulrike Johanna Maccariello resigned as a Director of Hastoe Capital plc with effect from 14 May 2026. Concurrently, Christopher James Meadows was appointed as a Director of Hastoe Capital plc, also effective from 14 May 2026.

RNS Metadata

Date	19 May 2026
Time	11:58:57
Category	Board changes
ID	9340E

/Equities/XLON/13KQ/RNS

Directorate change

RNS Number : 9340E

Hastoe Capital Plc

19 May 2026

Hastoe Capital plc

Change of Directors

Ulrike Johanna Maccariello resigned as a Director of Hastoe Capital plc with effect from 14 May 2026. Christopher James Meadows was appointed as a Director of Hastoe Capital plc with effect from 14 May 2026.

For further information, please contact:

Will Roberts
Company Secretary

17 Marina Place
Kingston Upon Thames
KT1 4BH

Telephone : 0300 123 2250

Email : wroberts@hastoe.com

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 rns@lseg.com 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.

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AI Summary

Ulrike Johanna Maccariello resigned as a Director of Hastoe Capital plc with effect from 14 May 2026. Concurrently, Christopher James Meadows was appointed as a Director of Hastoe Capital plc, also effective from 14 May 2026.

RNS Metadata

Date	19 May 2026
Time	11:58:57
Category	Board changes
ID	9340E

RNS Number : 9340E

Hastoe Capital Plc

19 May 2026

Hastoe Capital plc

Change of Directors

Ulrike Johanna Maccariello resigned as a Director of Hastoe Capital plc with effect from 14 May 2026. Christopher James Meadows was appointed as a Director of Hastoe Capital plc with effect from 14 May 2026.

For further information, please contact:

Will Roberts
Company Secretary

17 Marina Place
Kingston Upon Thames
KT1 4BH

Telephone : 0300 123 2250

Email : wroberts@hastoe.com

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 rns@lseg.com 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

BOABGGDULUBDGLC