Director Declaration

Summary by AI ^BETAClose X

Applied Nutrition plc announced that Non-Executive Director Marnie Millard has been appointed as a Non-Executive Director of The Beauty Tech Group plc, effective July 1, 2026, in accordance with UK Listing Rule 6.4.9(2). This announcement does not contain any financial figures or data that would directly impact the company's stock share price.

Disclaimer*

Applied Nutrition PLC

30 June 2026

Applied Nutrition plc

Director Declaration

In accordance with UK Listing Rule 6.4.9(2), Applied Nutrition plc (the "Company"), a leading sports nutrition, health and wellness brand, announces that Marnie Millard, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of The Beauty Tech Group plc with effect from 1 July 2026.

For further information please contact:

Applied Nutrition plc

Thomas Ryder, Chief Executive Officer
Steven Granite, Chief Operating Officer
Joe Pollard, Chief Financial Officer

Via Alma

Alma Strategic Communications (Public Relations adviser to Applied Nutrition)

Rebecca Sanders-Hewett, Sam Modlin, Joe Pederzolli, Sarah Peters

T: +44 (0) 203 405 0205
appliednutrition@almastrategic.com

Notes to editors

Applied Nutrition plc (LSE: APN) is a leading sports nutrition, health and wellness brand, which formulates and creates nutrition products with a stated aim of being the world's most trusted and innovative brand in the market.

Headquartered in the UK, the Group sells products in over 85 countries worldwide and has a diverse product range, targeting elite athletes, gym goers and health-conscious consumers. Applied Nutrition has developed and launched four ranges under the umbrella of the Applied Nutrition brand - Applied Nutrition, ABE, BodyFuel, and Endurance. Across the four ranges, the Group sells over 120 different products.

The Group's success has been built on an exceptional product range developed in-house in Knowsley, Liverpool & Buffalo, New York by teams of experts, allowing products to be developed efficiently delivering new innovation to the market, keeping existing products up to date, and introducing products aligned with latest trends.

The Group largely operates a global business-to-business (B2B) model, which has facilitated a low risk, highly cost-effective go-to-market strategy and has enabled strong, profitable growth in the UK, Europe and other international geographies. The vertically integrated B2B business model and strategy has enabled the Group to become a fast-growing, highly profitable and cash generative global supplier in the sports nutrition, health and wellness market.

For further information, please visit https://www.appliednutritionplc.com/

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