12 October 2021

Vistry Group PLC ("the Company")

Director Update

At the time of the acquisition of Linden Homes and the Partnerships business from Galliford Try Plc in January 2020, Greg Fitzgerald indicated that he would serve as Chief Executive Officer of the Company until the end of 2022. The Board of Vistry Group PLC is pleased to confirm that Greg Fitzgerald has indicated his willingness to continue as Chief Executive Officer beyond the end of 2022.

This announcement contains inside information. The person responsible for making this announcement is Clare Bates, General Counsel & Group Company Secretary.

Enquiries:

Vistry Group PLC

Earl Sibley, Chief Financial Officer                                                       01675 437160

Powerscourt

Justin Griffiths, Nick Dibden, Victoria Heslop                                   020 7250 1446

                                                                                                                  vistry@powerscourt-group.com