Annual Financial Statements & Directorships

Summary by AI ^BETAClose X

Eversholt Funding PLC has announced the publication of financial statements for the year ended 31 December 2025 for Eversholt UK Rails (Holding) Limited and Eversholt Rail Leasing Limited, with relevant material available on their investor website. Additionally, financial statements for Eversholt Funding plc and Eversholt UK Rails (Holding) Limited are accessible via the National Storage Mechanism. Following the acquisition of Eversholt Rail by Beacon Rail, there have been several director changes within the group, including appointments and resignations between December 2025 and March 2026.

Disclaimer*

Eversholt Funding PLC

24 April 2026

Annual Financial Statements & Directorships

24 April 2026

We confirm that Eversholt UK Rails (Holding) Limited (Security Group) and Eversholt Rail Leasing Limited have today published their financial statements, compliance certificate and investor report for the year ended 31 December 2025.

Relevant material is available under the Investor section at https://www.eversholtrail.co.uk/

In addition, the financial statements for Eversholt Funding plc and Eversholt UK Rails (Holding) Limited (Security Group) can be found on the National Storage Mechanism.

Furthermore, following the acquisition of Eversholt Rail by Beacon Rail the following Directorship changes have been made -

On 11 December 2025, K P Slaminka was appointed as a director of Eversholt Rail Limited before resigning on 20 January 2026.

On 20 January 2026, the following were made directors of one or more of the legal entities within the Group:

· A L Cunliffe

· C G-F Navarro

· G A Blackburn

· K R Howard

· E Mircica

· F Dorjee

Between 10-20 February 2026, the following resigned as directors of one or more of the legal entities within the Group

· M B Kenny

· A J Wesson

· D Spence

· L R Warsop

On 3 March 2026, P M Sutherland resigned as a director of the relevant legal entities within the Group.

We would be happy to receive questions from investors in relation to these releases. To do so please email our investor relations team via: investors@eversholtrail.co.uk

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