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| Date | 10 Sept 2024 |
| Time | 09:00:01 |
| Category | Miscellaneous |
| ID | 5484D |
10 September 2024
Director Declaration
Vistry Group PLC ('the Company')
In accordance with UK Listing Rule 6.4.9, the Company hereby gives notification that Rowan Clare Baker, a Non-Executive Director of the Company, has been appointed as a Chief Financial Officer of Essentra plc with effect from 5 November 2024.