26 November 2025

WORKSPACE GROUP PLC

Director Declaration

New directorship notification under Listing Rule 6.4.9R(2)

Pursuant to Listing Rule 6.4.9R(2) Workspace Group PLC ("Workspace" or the "Company") announces that Rosie Shapland, Senior Independent Non-Executive Director of Workspace, has notified the Company that she will be appointed as an independent non-executive director of SThree plc and a member of their Audit and Risk, Nominations and Remuneration Committees with effect from 27 November 2025. It is expected that Rosie will assume the role of Chair of their Audit and Risk Committee, with effect from 1 January 2026.

-ENDS-

For media and investor enquiries, please contact:

Workspace Group PLC                                                            

Clare Marland, Head of Corporate Communications                                      020 7138 3300

FGS Global

Chris Ryall                                                                                                       0207 073 6247

Guy Lamming

Workspace is London's leading owner and operator of flexible workspace, currently managing 4.2 million sq. ft. of sustainable space at 64 locations in London and the South East.

We are home to some 4,000 of London's fastest growing and established brands from a diverse range of sectors. Our purpose, to give businesses the freedom to grow, is based on the belief that in the right space, teams can achieve more. That in environments they tailor themselves, free from constraint and compromise, teams are best able to collaborate, build their culture and realise their potential.

We have a unique combination of a highly effective and scalable operating platform, a portfolio of distinctive properties, and an ownership model that allows us to offer true flexibility. We provide customers with blank canvas space to create a home for their business, alongside leases that give them the freedom to easily scale up and down within our well-connected, extensive portfolio.

We are inherently sustainable - we invest across the capital, breathing new life into old buildings and creating hubs of economic activity that help flatten London's working map. We work closely with our local communities to ensure we make a positive and lasting environmental and social impact, creating value over the long term.

Workspace was established in 1987, has been listed on the London Stock Exchange since 1993, is a FTSE 250 listed Real Estate Investment Trust (REIT) and a member of the European Public

Real Estate Association (EPRA). 

Workspace® is a registered trademark of Workspace Group PLC, London, UK.

LEI: 2138003GUZRFIN3UT430

For more information on Workspace, visit www.workspace.co.uk