Directorate change

Summary by AI ^BETAClose X

Rathbones Group Plc announced that Non-Executive Director Ruth Leas will step down from the Board effective 13 February 2026. Leas, who was nominated by Investec plc following the combination of Rathbones Group Plc and Investec Wealth & Investment UK on 21 September 2023, has decided to resign after the successful integration of the businesses. The company expressed gratitude for her contributions during this integration period.

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Rathbones Group PLC

16 February 2026

Rathbones Group Plc ('the Company')

LEI: 213800MBTHM6UE8ZQP29

Director Resignation

Rathbones Group Plc announces that Ruth Leas, Non-Executive Director, has informed the Board of her decision to step down from the Company with effect from 13 February 2026.

Ruth was nominated by Investec plc to join the Board as a Non-Executive Director following the completion of the Combination of Rathbones Group Plc and Investec Wealth & Investment UK on 21 September 2023.

Following the successful integration of the businesses, Ruth has taken the decision to step down from the Board.

The Board would like to take this opportunity to thank Ruth for her support, particularly during the integration of Rathbones Group Plc and Investec Wealth & Investment UK. The Company wishes her well for the future.

For further information, please contact:

Ali Johnson

Group Company Secretary

Email: CompanySecretariat@rathbones.com

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