Telecom Plus PLC ("the Company")

Directorate Change

Appointment of new non-executive director

Telecom Plus PLC (trading as Utility Warehouse), the UK's only supplier of bundled household utility services, is today pleased to announce the appointment of Bindi Karia as a Non-Executive Director with effect from immediately after the Company's forthcoming AGM on 13 August 2024.

Bindi has deep experience in technology and innovation having held senior board, investment and advisory roles across the technology sector in Europe. She is currently a non-executive director at Zigup Plc (formerly Redde Northgate Plc), and a Venture Partner at Molten Ventures Plc, a European Technology Venture Capital Fund.

Bindi has previously held a variety of senior technology roles, including as a Digital Advisory Board member at The Very Group and Centrica, as well as senior roles at Silicon Valley Bank, Microsoft Ventures and PwC. Bindi also serves on the University of East London Board of Governors, where she is also Chair of the Ethics Advisory Committee.

As at the date of this announcement, Bindi has no beneficial interest in the ordinary shares of the Company.

There are no other disclosures required under Section 9.6.13 (1) to (6) of the Listing Rules.

For further information, please contact:

Telecom Plus PLC

David Baxter

Tel: (020) 8955 5000

LEI code: 549300QGHDX5UKE58G86