Board Change

Summary by AI ^BETAClose X

Foxtons Group plc announced that Senior Independent Director and Chair of the Audit Committee, Rosie Shapland, will retire following the publication of the company's Interim Results for the year ending 31 December 2026, after six years of service. The Board has initiated the recruitment process for a new Non-Executive Director and anticipates an orderly handover.

Disclaimer*

Foxtons Group PLC

09 February 2026

9 February 2026

Foxtons Group plc

("Foxtons" or the "Company")

Board Change

Foxtons announces that, Rosie Shapland, Senior Independent Director and Chair of the Audit Committee, will retire as a Director of the Company following the publication of the Company's Interim Results for the year ending 31 December 2026.

The Board has commenced the recruitment process for a new Non-Executive Director and will make a further announcement as soon as practicable. An orderly handover is planned as part of the Non-Executive Director onboarding process.

The Board would like to thank Rosie for her commitment and significant contribution to the Company over the last six years.

For further information, please contact:

Foxtons Group plc

investor@foxtonsgroup.co.uk

Chris Hough, Chief Financial Officer

Muhammad Patel, Investor Relations

+44 20 7893 6261

Cardew Group

Will Baldwin-Charles / Olivia Rosser

Foxtons@cardewgroup.com

+44 7834 524833 / +44 7552 864 250

LEI: 5493001HCMG6R1MYKC59

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