Director Appointment

28 October 2026    

Mind Gym plc 

("MindGym" the "Company" or the “Group”)

Director Appointment

MindGym (AIM: MIND), the global provider of human capital and business improvement solutions, announces the appointment of Baroness Joanne Cash to the Board as a Non-Executive Director, with effect from today.

Joanne has previously been a Board director of the Company since March 2011, serving as Non-Executive Chair (including from admission to AIM until July 2021) and more recently as Non-Executive Director, which she stepped down from following the Company’s AGM in July 2024 having not sought re-election at the AGM.

As at the date of this announcement, Joanne, along with her husband Octavius Black, Co-founder and previously Executive Chair of MindGym until August 2026, collectively hold 55.48 per cent of the Company’s total voting rights.

Joanne’s appointment to the Board follows the exercise of her rights as a Substantial Shareholder of the Company under the Relationship Agreement entered into as part of the Company’s admission to AIM in June 2018. Under the terms of the Relationship Agreement, Joanne and Octavius Black together reserve the right to appoint one director to the Board of the Company in so far as they hold, in aggregate, 20 per cent or more of the total voting rights in the Company.

The Board recognises the rights of Joanne to board representation and considers that the involvement of the Company’s majority shareholder in the Board’s considerations under the ongoing strategic review to be of relevance and practical benefit to the Company.

Capitalised terms used but not otherwise defined shall have the meanings given to them in the Company’s Admission Document, published on 25 June 2018.

Enquiries    

About MindGym

MindGym is a Group that delivers business improvement solutions using scalable, proprietary products based on behavioural science.  The Group operates in three global markets: business transformation, human capital management and learning & development.

MindGym is listed on the London Stock Exchange Alternative Investment Market (ticker: MIND) and headquartered in London. The business has offices in London, New York and Singapore.

Further information is available at www.themindgym.com

Regulatory Disclosures

Joanne Cash’s full married name is Joanne Catherine Black (nee Cash).

Save for the information set out above and below, there are no further disclosures to be made in accordance with Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies in respect of the appointment of Joanne Cash. Aged 56, Joanne Cash, along with her husband Octavius Black, together hold a beneficial interest over 55.48 per cent of the Company's share capital.