Director Declaration

RNS Number : 8277U

Future PLC

30 March 2023

Date: 30 March 2023

Future plc

(the "Company")

Directors Declaration

As required by Listing Rule 9.6.14 (2), the Company announces the following changes to Zillah Byng-Thorne, Chief Executive Officer of the Company, Non-Executive positions.

● With effect from 15 June 2023 Zillah has been appointed Non-Executive Director and Chair of M&C Saatchi plc.

As announced by the Company in February, Zillah will be stepping down as Chief Executive Officer of the Company on 31 March 2023..

Enquiries:

Future plc

01225 442244

David Bateson

Company Secretary

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END

RDNJMMITMTBJBRJ

TIDM	FUTR
Share Price	333.60p-1.07%

Date	30 Mar 2023
Time	15:20:18
Category	Miscellaneous
ID	8277U

TIDM	FUTR
Share Price	333.60p-1.07%

Date	30 Mar 2023
Time	15:20:18
Category	Miscellaneous
ID	8277U

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Director Declaration