Directorate change

Summary by AI ^BETAClose X

Bazalgette Finance plc announced changes to its board of directors, with Alistair Ray resigning as a Non-Executive Shareholder Director for Dalmore Capital, effective April 1, 2026. The company welcomes Daniel Pires to the Board as a Non-Executive Shareholder Director for Dalmore Capital, also effective immediately. These changes do not involve any financial figures but represent a shift in board representation for Dalmore Capital.

Disclaimer*

Bazalgette Finance PLC

01 April 2026

1 April 2026

Bazalgette Finance plc

NOTICE OF BOARD RESIGNATION AND APPOINTMENT

Tideway, the company behind London's super sewer, announces the resignation of Alistair Ray as a Non-Executive Shareholder Director for Dalmore Capital from the Board with effect from 1 April 2026.

We are pleased to welcome Daniel Pires who joins the Board as a Non-Executive Shareholder Director for Dalmore Capital with immediate effect.

For further information, please contact:

investor.relations@tideway.london

press@tideway.london

Taylor Geall

07813 450 682

Bazalgette Finance plc
Blue Fin Building,
110 Southwark Street
London,
SE1 0SU

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END