Interim CFO Appointment

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MindGym PLC announced the appointment of Nicholas Stone as Interim Chief Financial Officer, effective October 2025. This appointment covers Emily Fyffe's maternity leave, with her anticipated return in October 2026. Stone brings experience from senior finance roles, including CFO at Braemar Plc from 2019 to 2023, Group Finance Director at Hornby plc from 2013 to 2016, and Operations and Finance Director at KBC Advanced Technologies PLC from 2001 to 2012. Stone joined MindGym at the end of August 2025 to facilitate a handover and will be supported by the existing senior finance team. He will not be appointed as a Director or join the Board.

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Mind Gym PLC

26 September 2025

MindGym plc

("MindGym" or the "Company")

Interim CFO Appointment

MindGym (AIM: MIND), the global provider of human capital and business improvement solutions, is pleased to announce that it has appointed Nicholas ('Nick') Stone as Interim Chief Financial Officer, to cover the forthcoming maternity leave of Emily Fyffe, the Company's Chief Financial Officer, with effect from October 2025.

Nick brings a wealth of experience, having held senior finance roles at AIM and Main Market companies including as CFO at Braemar Plc (2019-2023), Group Finance Director at Hornby plc (2013-2016) and Operations and Finance Director at KBC Advanced Technologies PLC (2001-2012). During his career, he has had relevant experience with regards to corporate transformation, including the commercialisation of IP into a recurring revenue model.

Nick joined the MindGym team at the end of August 2025 to ensure a full and orderly handover and will be supported by the Company's longstanding senior finance team, enabling a seamless transition. Nick will not be appointed as a Director or join the Board of the Company.

Emily currently anticipates returning to a full-time role in October 2026.

Christoffer Ellehuus, CEO, said:

"We are delighted for Emily as she embarks on this exciting chapter and wish her all the best. I am pleased to have welcomed Nick to the team, with his extensive experience and capabilities, and look forward to working closely with him as we execute our financial and strategic objectives."

Nick Stone, Interim CFO, said:

"I am very pleased to be joining MindGym at an important stage of its transformation and look forward to supporting Christoffer and the Board on executing this."

Enquiries

MindGym plc Christoffer Ellehuus, Chief Executive Officer Nick Stone, Interim Chief Financial Officer		+44 (0)20 7376 0626
Panmure Liberum (Nominated Adviser and Broker) Nick How Will King		+44 (0)20 3100 2000

MHP Communications (Public Relations Advisor) Reg Hoare Veronica Farah		+44 (0)7710 117517 mindgym@mhpgroup.com

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