Director Declaration

Summary by AI ^BETAClose X

Foxtons Group plc announced that Rosie Shapland, its Senior Independent Director, will join SThree plc as a Non-Executive Director effective November 27, 2025, in accordance with Listing Rule 6.4.9R. This appointment does not involve any financial figures for Foxtons Group plc itself, but it signifies a change in a key director's role.

Disclaimer*

Foxtons Group PLC

26 November 2025

Foxtons Group plc

(the "Company")

Director Declaration

The Company announces that Rosie Shapland, Senior Independent Director of the Company, will be appointed as a Non-Executive Director of SThree plc, with effect from 27 November 2025.

This announcement is made in accordance with Listing Rule 6.4.9R.

For further information please contact:

Foxtons Group plc

investor@foxtonsgroup.co.uk

Chris Hough, Chief Financial Officer

Muhammed Patel, Investor Relations

+44 20 7893 6261

LEI: 5493001HCMG6R1MYKC59

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