27 August 2025

HELICAL PLC

("Helical" or the "Group")

Martina Malone appointed to the Helical Board of Directors

Helical, a central London development focused real estate business, announces the appointment of Martina Malone as an independent Non-Executive Director of the Company with effect from 1 September 2025.

Martina is the former Global Head of Capital Raising at Prologis, a leading global logistics real estate firm, and has over 30 years of finance, banking and real estate experience from roles at JER Partners, Deutsche Bank, Credit Suisse and HypoVereinsbank. Her career at Prologis spanned from 2010 until the beginning of August this year, during which time she built and led a global team across offices in London, New York, San Francisco, Los Angeles, Amsterdam and Singapore that attracted over $20 billion of capital from a wide range of investors in Europe, the Middle East, Americas and Asia Pacific.

Throughout her career Martina has acted as a champion for women and young leaders in the companies she has worked for and across the wider real estate industry, taking an active role at global conferences and in mentorship programmes.

Richard Cotton, independent Non-Executive Chairman of the Board at Helical, said: "I would like to welcome Martina Malone as a Non-Executive Director and look forward to working with her. Helical will benefit from her real estate, investment and structuring experience, as well as her financial rigour and ability to support our strategy."

Upon joining the Helical Board, Martina will become a member of the Audit and Risk, Remuneration and Nominations Committees.

This announcement is made pursuant to UKLR 6.4.6. No other information is required to be disclosed pursuant to Listing Rule 6.4.8 in relation to Martina's appointment.

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