Appointment to the Remuneration Committee

Summary by AI ^BETAClose X

LondonMetric Property Plc has announced the appointment of Alistair Elliott to its Remuneration Committee, effective from 28 January 2026, in compliance with UK Listing Rule 6.4.6(R). This change to the committee structure is the primary information provided in this RNS release.

Disclaimer*

LondonMetric Property PLC

29 January 2026

LONDONMETRIC PROPERTY PLC

Appointment of member to the Remuneration Committee

In accordance with UK Listing Rule 6.4.6(R), LondonMetric Property Plc announces that Alistair Elliott has been appointed as a member of the Remuneration Committee with effect from 28 January 2026.

For further information, please contact:

LondonMetric Property Plc

Andrew Jones / Martin McGann / Gareth Price

Tel: +44 (0) 20 7484 9000

FTI Consulting

Dido Laurimore / Richard Gotla / Andrew Davis

Tel: +44 (0) 20 3727 1000

londonmetric@fticonsulting.com

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