Directorate change

RNS Number : 8820E

Mobico Group PLC

19 May 2026

19^th May 2026

MOBICO GROUP PLC

("Mobico" or the "Group")

Directorate Change

Mobico Group PLC announces that Karen Geary, Senior Independent Director, has informed the Board that she does not intend to stand for re-election at the Group's 2026 Annual General Meeting, after completing nearly seven years on the Board.

The Company will announce a new Senior Independent Director in due course.

Phil White, Executive Chair of Mobico said: On behalf of the Board, I would like to thank Karen for all her hard work and commitment over the past 7 years. This has been a challenging period for the Group and Karen's membership on the board has been extremely valuable for us. We will miss her and we give her all our best wishes for the future.

For further information, please contact:

Mobico Group PLC
Investor Relations	[email protected]
Headland
Matt Denham Antonia Pollock	+44 (0) 7551 825496 +44 (0) 7789 954356

Notes

1. Legal Entity Identifier: 213800A8IQEMY8PA5X34

2. This announcement is made pursuant to UKLR 6.4.6R of the UK Listing Rules.

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