Director Declaration

Summary by AI ^BETAClose X

Motorpoint Group plc has announced that Swarupa Pathakji, a Non-executive Director, has been appointed as a Non-executive Director and chair of the Audit Committee of Roadside Real Estate plc, effective after Roadside's AGM on March 24, 2026. The Board of Motorpoint is confident that Ms. Pathakji will continue to manage her responsibilities effectively.

Disclaimer*

Motorpoint Group plc

17 February 2026

Motorpoint Group PLC

("Motorpoint", the "Group" or the "Company")

Director Declaration

In accordance with Listing Rule 9.6.14, the Company notifies that Swarupa Pathakji, Non-executive Director of the Company, has been appointed as a Non-executive Director and chair of the Audit Committee of Roadside Real Estate plc ("Roadside"), effective following the conclusion of Roadside's AGM to be held on 24 March 2026 at 10.00 am.

The Board is satisfied that Swarupa continues to have sufficient time available to fulfil her responsibilities.

Motorpoint Group PLC

Mark Carpenter, Chief Executive Officer

via FTI Consulting

Chris Morgan, Chief Financial Officer

FTI Consulting (Financial PR)

Alex Beagley

Harriet Jackson

Amy Goldup

020 3727 1000

Notes to editors

Motorpoint is the UK's leading independent omnichannel vehicle retailer, focused on giving retail and trade customers the easiest, most affordable and seamless way of buying, selling and financing their car whether online, in store or a combination of both. Through its leading B2C platform Motorpoint.co.uk and UK network of 21 stores, the Group provides an unrivalled offering in the nearly new car market, where consumers can effortlessly browse, buy or finance their next car and collect or have it delivered directly to their homes. Motorpoint's purely online wholesale platform Auction4Cars.com sells vehicles into the wholesale B2B market that have been part exchanged by retail customers, or purchased directly from them by the Group as part of its online car buying service. Motorpoint's diversified business model, underpinned by its established brand, industry leading technology and sophisticated marketing infrastructure, always delivers the best choice, value and quality.

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