Board Changes

Summary by AI ^BETAClose X

Vaultz Capital plc announced the immediate termination of Eric Benz's employment and his departure as a Director, in accordance with his service contract. Charles Wood, formerly Non-executive Chair, has been appointed Executive Chair with immediate effect. This announcement contains inside information relevant to the UK Market Abuse Regulation.

Disclaimer*

3 June 2026

Vaultz Capital plc

("Vaultz Capital", "Vaultz" or the "Company")

Board Changes

Vaultz Capital plc (AQSE: V3TC) announces that the employment of Eric Benz has been terminated with immediate effect and that he will cease to be a Director of the Company in accordance with the terms of his service contract. Charles Wood, who previously served as Non-executive Chair, has been appointed Executive Chair with immediate effect.

This announcement contains inside information for the purposes of Article 7 of the UK Market Abuse Regulation, and the Directors of the Company are responsible for the release of this announcement.

ENDS

For further information please contact:

Vaultz Capital plc Charlie Wood	info@vaultzcapital.co.uk
Cairn Financial Advisers LLP (Corporate Adviser) Liam Murray / Ludovico Lazzaretti / James Western	+44 (0)20 7213 0880
Global Investment Strategy UK Limited (Broker) Callum Hill	+44 (0)20 7048 9000
St Brides Partners Ltd (Financial PR) Isabel de Salis / Susie Geliher	vaultz@stbridespartners.co.uk