LSL Property Services plc (LSL)

Board Changes

Following the announcement of the Board changes on 27 February, the LSL Board has agreed the following changes to its Board and Committees with effect from 5 March 2024:

•     Darrell Evans, having assumed the role as Interim Chair, has ceased to Chair the Remuneration Committee and he has been appointed to the Disclosure Committee. This is in addition to his role as Interim Chair of the Nominations Committee and member of the Remuneration Committee. Darrell has ceased to be a member of the Audit & Risk Committee.

•     James Mack has joined the Nominations Committee, is taking on the role of Senior Independent Director and has been appointed to the Disclosure Committee. This is in addition to his role as Chair of the Audit & Risk Committee.

•     Gaby Appleton is taking on the roles of Chair of the Remuneration Committee and as LSL's Non Executive Director designated for workforce engagement.   This is in addition to her membership of the Nominations and Audit & Risk Committees.

•     Sonya Ghobrial is joining the Remuneration Committee.  This is in addition to her membership of the Audit & Risk Committee.

This announcement is made pursuant to Listing Rule 9.6.11.

For further information contact: [email protected]