高管第 928 页，共 1455 页

1 Ariel Way Tenant Ltd

Other

1) Sandra Elaine Breene 2) Thomas Hermann Riermeier

1) Member of Executive Committee (PDMR) 2) Member of Executive Committee (PDMR)

1. Dr Gino Miele 2. Russ Shaw

1. Chief Executive Officer 2. Chief Financial Officer

/ARSN/APFRN (if applicable)

Substantial Holder

/s/ THOMAS E. HOGAN

Other-Advisor

03-August-2026

Substantial Holder

1) Gregory Mark Wood CBE 2) Craig Foster 3) Kevin Withington 4) Graham Bird 5) James Quin 6) Greig Paterson

1) Executive Director 2) Chief Executive Officer 3) Chief Financial Officer 4) Non-Executive Director 5) Non-Executive Director 6) Non-Executive Director

1 July 2026

Substantial Holder

0806827 BC Ltd

4 - Director of Issuer, 5 - Senior Officer of Issuer

05062026

Group CCO

1 June 2026

Substantial Holder

1) Lynda Shillaw 2) Katerina Patmore 3) Douglas Maudsley 4) Jonathan Haigh 5) Andrew Blackshaw 6) Chris Birch

1) Chief Executive 2) Chief Financial Officer 3) Deputy Chief Financial Officer (PDMR) 4) Chief Investment Officer (PDMR) 5) Chief Operating Officer (PDMR) 6) General Counsel and Company Secretary (PDMR)

1) Michael Cuthbert

1) Chairman

1) Carl Dumbrell 2) Andrew Scott 3) Nigel Harvey

1) Executive Chairman 2) Executive Director 3) Non-Executive Director

.Akshay M.Parmar

.Anurag Shah

1. António Simões 2. Andrew Kail 3. Eric Adler 4. Laura Mason 5. Gareth Mee 6. Katie Worgan 7. Maria Alvarez-Scott 8. Emma Holden

1. Group Chief Executive Officer/Director 2. Group Chief Financial Officer/Director 3. Chief Executive Officer, Asset Management/PDMR 4. Chief Executive Officer, Retail/PDMR 5. Chief Executive Officer, Institutional Retirement/PDMR 6. Group Chief Operating Officer/PDMR 7. Group General Counsel and Company Secretary Designate/PDMR 8. Chief People Officer/PDMR

1. António Simões 2. Andrew Kail 3. Eric Alder 4. Laura Mason 5. Gareth Mee 6. Geoffrey Timms 7. Katie Worgan 8. Chris Knight 9. Maria Alvarez-Scott 10. Emma Holden

1. Group Chief Executive Officer/Director 2. Group Chief Financial Officer/Director 3. Chief Executive Officer, Asset Management/PDMR 4. Chief Executive Officer, Retail/PDMR 5. Chief Executive Officer, Institutional Retirement/PDMR 6. Group General Counsel and Company Secretary/PDMR 7. Group Chief Operating Officer/PDMR 8. Group Chief Risk Officer/PDMR 9. Group General Counsel and Company Secretary Designate/PDMR 10. Chief People Officer/PDMR

08 Aprile 2026

President and CEO

02 Aprile 2026

Consigliere delegato e Co-CEO di Racing Force S.p.A

1. Brian Egan 2. Francisco Iglesias Campos

1. Group Chief Financial Officer 2. Group Chief Operating Officer & CEO Alsa

1) CEO 2) Chairman 3) NED

See 1(a) - classified as a PDMR of the Company

1) Stephen Edward Foots 2) Stephen Richard Oxley 3) Sandra Elaine Breene 4) Thomas Michael Brophy 5) Anthony Damien Fitzpatrick 6) Thiruselvan Jayalakshmi Maruthapillai 7) Michelle Angela Lydon 8) Thomas Herman Riermeier 9) Ritesh Tanna

1) Executive Director (PDMR) 2) Executive Director (PDMR) 3) Member of Executive Committee (PDMR) 4) Member of Executive Committee (PDMR) 5) Member of Executive Committee (PDMR) 6) Member of Executive Committee (PDMR) 7) Member of Executive Committee (PDMR) 8) Member of Executive Committee (PDMR) 9) Member of Finance Committee (PDMR)

1. Andrew Martin 2. Hilde Merete Aasheim 3. Graham Allan 4. Gurnek Bains 5. Robin Freestone 6. Tamara Ingram 7. Jez Maiden 8. Steve Mogford 9. Apurvi Sheth 10. Jean-Michel Valette

1. Chairman and PDMR 2. Non-Executive Director and PDMR 3. Senior Independent Non-Executive Director and PDMR 4. Non-Executive Director and PDMR 5. Non-Executive Director and PDMR 6. Non-Executive Director and PDMR 7. Non-Executive Director and PDMR 8. Non-Executive Director and PDMR 9. Non-Executive Director and PDMR 10. Non-Executive Director and PDMR

1. Frank van Zanten 2. Richard Howes 3. Andrew Mooney 4. Diana Breeze 5. Suzanne Jefferies 6. James McCool 7. Mark Jordan 8. Alberto Grau 9. Dale Stokes 10. Scott Mayne 11. Jonathan Taylor

1. Chief Executive Officer 2. Chief Financial Officer 3. Director of Corporate Development 4. Director of Group Human Resources 5. Group General Counsel 6. Chief Executive Officer, North America 7. Group Chief Information Officer 8. Managing Director, Continental Europe 9. Managing Director, UK & Ireland 10. Managing Director, Asia Pacific 11. Managing Director, Latin America

1. Gavin Graham Cockerill 2. Iain Stewart Brown

1. PDMR (Chief Executive Officer) 2. PDMR (Chief Financial Officer)

1. Alex Pease 2. Simon Jones

1. Chief Executive Officer 2. Chief Financial Officer

-

1) Eldur Olafsson

1) Eldur Olafsson 2) Joan Plant

1) Director and Chief Executive Officer 2) Interim COO

1. Benjamin Faes 2. Joseph Ayala 3. Jane Hyde

1. Chief Executive Officer 2. Executive Vice President, Strategy and Corporate Affairs 3. General Counsel and Company Secretary

1. Benjamin Faes 2. Jane Hyde

1. Chief Executive Officer 2. General Counsel and Company Secretary

1. Benjamin Faes 2. Joseph Ayala 3. Jane Hyde

1. Chief Executive Officer 2. Executive Vice President of Strategy and Corporate Affairs 3. General Counsel and Company Secretary

-

-

1. Bob Holt

1. Non-Executive Chairman

1) Carl Dumbrell 2) Andrew Scott

1) Executive Chairman 2) Executive Director

-

1. Clodagh Moriarty 2. Karen Witts 3. Luisa Wright

1. Chief Executive 2. Chief Financial Officer 3. PDMR

1. Ed Rimmer

1. Chief Executive Officer

1) Dr Graham Cooley

1) Non-Executive Chairman

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1 Jason Honeyman 2 Joanne Honeyman

1 Director (PDMR) 2 PCA of PDMR

1 Simon Scougall 2 Joanne Scougall

1 Director (PDMR) 2 PCA of PDMR

1. Clodagh Moriarty 2. Karen Witts 3. Luisa Wright 4. James Cooper

1. Chief Executive 2. Chief Financial Officer 3. PDMR 4. PDMR

1) Alexander Scott 2) Euan Marshall

1) Chief Executive 2) Chief Financial Officer

1) Stephen Edward Foots 2) Stephen Richard Oxley 3) Sandra Elaine Breene 4) Thomas Michael Brophy 5) Anthony Damien Fitzpatrick 6) Thiru Selvan Jayalakshmi Maruthapillai 7) Michelle Angela Lydon 8) Thomas Herman Riermeier 9) Ritesh Tanna

1) Executive Director (PDMR) 2) Executive Director (PDMR) 3) Member of Executive Committee (PDMR) 4) Member of Executive Committee (PDMR) 5) Member of Executive Committee (PDMR) 6) Member of Executive Committee (PDMR) 7) Member of Executive Committee (PDMR) 8) Member of Executive Committee (PDMR) 9) Member of Finance Committee (PDMR)

1) Stephen Edward Foots 2) Sandra Elaine Breene 3) Thomas Michael Brophy 4) Anthony Damien Fitzpatrick 5) Michelle Angela Lydon 6) Ritesh Tanna

1) Executive Director (PDMR) 2) Member of Executive Committee (PDMR) 3) Company Secretary (PDMR) 4) Member of Executive Committee (PDMR) 5) Member of Executive Committee (PDMR) 6) Member of Finance Committee (PDMR)

1. Andy Russell 2. Lucie Grant 3. Matt Culbertson 4. Jim Low

1. Chief Financial Officer 2. Group General Counsel and Company Secretary 3. Chief Operating Officer Genus PIC 4. Chief Operating Officer Genus ABS

1 azioni a voto plurimo convertitesi in azioni ordinarie

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1. Christopher Lee 2. Claire Thomson

1. Chief Executive Officer 2. Chief Financial Officer

1) Eldur Olafsson 2) Ellert Arnarson

1) Chief Executive Officer 2) Chief Financial Officer

-

1. Gavin Cockerill 2. Iain Brown 3. Richard Lightfoot 4. Ashley Cockerill

1. PDMR (Chief Executive Officer) 2. PDMR (Chief Financial Officer) 3. PDMR (Director & Company Secretary) 4. Person Closely Associated with Gavin Cockerill (PDMR)

1) Chris Belsham 2) Sarah Belsham

1) PDMR, Chief Executive 2) Person closely associated with Chris Belsham (wife)

1. Emma Cariaga 2. Simon Carter 3. David Lockyer 4. Roger Madelin 5. Brona McKeown 6. David Walker

1. PDMR - Executive Committee member 2. PDMR - Chief Executive Officer 3. PDMR - Executive Committee member 4. PDMR - Executive Committee member 5. PDMR - Executive Committee member 6. PDMR - Chief Financial Officer

1. Christopher O'Shea 2. Russell O'Brien

1. Executive Director 2. Executive Director

1) Dr Graham Cooley 2) Lars Stegmann

1) Non-Executive Chairman 2) Chief Executive Officer

-

1) Geoffrey Gamble

1) Chairman

1. Claire Fitzalan Howard 2. Vincitas Limited as trustee of various trusts in which Claire Fitzalan Howard has a potential beneficial interest 3. Treva Limited as trustee of various trusts in which Claire Fitzalan Howard has a potential beneficial interest 4. Veritas Limited as trustee of various trusts in which Claire Fitzalan Howard has a potential beneficial interest and a life interest 5. Alster Limited as trustee of various trusts in which Claire Fitzalan Howard has a potential beneficial interest and a life interest 6. Flavida Limited as a protector company of the trusts noted at 2. and 3. above. 7. Fervida Limited as a protector company of certain of the trusts noted at 4. and 5. above

1. Non-executive director of the Company 2 - 7. These companies are persons closely associated with Claire Fitzalan Howard for the purposes of UK MAR.

02

1. David Stevens 2. Richard Fisher

1. Chief Executive Officer 2. Chief Financial Officer and Chief Operating Officer

1. António Simões 2. Jeff Davies 3. Eric Adler 4. Andrew Kail 5. Laura Mason 6. Chris Knight 7. Geoffrey Timms 8. Emma Hardaker-Jones

1. Group Chief Executive Officer/Director 2. Group Chief Financial Officer/Director 3. CEO, Asset Management/PDMR 4. Chief Executive Officer, Institutional Retirement/PDMR 5. CEO, Retail/PDMR 6. Group Chief Risk Officer/PDMR 7. Group General Counsel and Company Secretary/PDMR 8. Chief Transformation & People Officer/PDMR

1. António Simões 2. Jeff Davies 3. Eric Alder 4. Andrew Kail 5. Laura Mason 6. Katie Worgan 7. Chris Knight 8. Geoffrey Timms 9. Emma Hardaker-Jones

1. Group Chief Executive Officer/Director 2. Group Chief Financial Officer/Director 3. CEO, Asset Management/PDMR 4. Chief Executive Officer, Institutional Retirement/PDMR 5. CEO, Retail/PDMR 6. Group Chief Operating Officer/PDMR 7. Group Chief Risk Officer/PDMR 8. Group General Counsel and Company Secretary/PDMR 9. Chief Transformation & People Officer/PDMR

1) Stephen Richard Oxley 2) Thomas Herman Riermeier

1) Chief Financial Officer (PDMR) 2) Member of Executive Committee (PDMR)

1. Andrew Mooney 2. Dale Stokes

1. Director of Corporate Development 2. Managing Director, UK & Ireland

1) Jacqueline McKay 2) Matthew White

1) Chief Operating Officer 2) Chief Commercialisation Officer

-

1) Stephen Edward Foots 2) Sandra Elaine Breene 3) Thomas Michael Brophy 4) David Timothy Cherry 5) Anthony Damien Fitzpatrick 6) Michelle Angela Lydon 7) Mark William Robinson 8) Ritesh Tanna

1) Chief Executive (PDMR) 2) Member of Executive Committee (PDMR) 3) Company Secretary (PDMR) 4) Member of Executive Committee (PDMR) 5) Member of Executive Committee (PDMR) 6) Member of Executive Committee (PDMR) 7) Member of Executive Committee (PDMR) 8) Member of Finance Committee (PDMR)

1) Lynda Shillaw 2) Douglas Maudsley

1) Chief Executive 2) Chief Financial Officer (Interim) (PDMR)

1. Andrew Martin 2. Graham Allan 3. Gurnek Bains 4. Tamara Ingram 5. Jez Maiden 6. Steve Mogford 7. Kawal Preet 8. Apurvi Sheth 9. Jean-Michel Valette

1. Chairman and PDMR 2. Senior Independent Non-Executive Director and PDMR 3. Non-Executive Director and PDMR 4. Non-Executive Director and PDMR 5. Non-Executive Director and PDMR 6. Non-Executive Director and PDMR 7. Non-Executive Director and PDMR 8. Non-Executive Director and PDMR 9. Non-Executive Director and PDMR

1. David Ward

1. CFO

1. Candida Davies 2. Benjamin Faes 3. Jane Hyde 4. Christopher Lewey 5. Jacqui Taylor

1. Chief Financial Officer 2. Chief Executive Officer 3. General Counsel and Company Secretary 4. Group Corporate Development Director 5. Chief People Officer

-

1. Benjamin Faes 2. Candida Davies 3. Jane Hyde 4. Vasagi Kothandapani 5. Mark Lawyer 6. Christopher Lewey 7. Amanda Newton 8. Maria Schnell 9. Jacqui Taylor

1. Chief Executive Officer 2. Chief Financial Officer 3. General Counsel and Company Secretary 4. President, Enterprise Services 5. President, Regulated Industries & Linguistic AI 6. Group Corporate Development Director 7. President, Global Content Services 8. Chief Language Officer 9. Chief People Officer

1. Emma Cariaga 2. Simon Carter 3. Kelly Cleveland 4. David Lockyer 5. Brona McKeown 6. Bhavesh Mistry

1. PDMR - Executive Committee member 2. PDMR - Chief Executive Officer 3. PDMR - Executive Committee member 4. PDMR - Executive Committee member 5. PDMR - Executive Committee member 6. PDMR - Chief Financial Officer

1. Dr Ian Gilham 2. Dr Gino Miele 3. Russ Shaw 4. Patrick Breen 5. Tom Lindsay

1. Non-Executive Chairman 2. Chief Executive Officer 3. Chief Financial Officer 4. Chief Commercial Officer 5. Non-Executive Director

1) Danuta Gray 2) Andrew Caminow

1) Non-Executive Director 2) PCA of PDMR (Danuta Gray)

-

1) Dr Jon Burrows 2) Dr Alexandre Akoulitchev 3) Paul Stockdale 4) Matthew Wakefield 5) Dr David Holbrook 6) Thomas Guiel 7) Dr Ewan Hunter

1) Chief Executive Officer, Director 2) Chief Scientific Officer, Director 3) Chief Financial Officer, Director 4) Non-Executive Director 5) Non-Executive Director 6) Chief Operating Officer, PDMR 7) Chief Data Officer, PDMR

/PR publication of procedure for related parties transactions and internal dealing procedure

-

1) Lynda Shillaw 2) Stefan Morgan 3) Luke Passby

1) Chief Executive Officer 2) Director of Technical, Engineering & Delivery (PDMR) 3) Head of Investor Relations & Communications (PDMR)

-

1. Ed Rimmer 2. Steve Nichols 3. Sharon Bryden

1. Chief Executive Officer 2. PDMR 3. PDMR

1. Claire Fitzalan Howard 2. Veritas Limited as trustee of a trust in which Claire Fitzalan Howard has a life interest 3. Fervida Limited as a protector company of the trust noted at 2. above

1. Non-executive director of the Company 2 - 3. These companies are persons closely associated with Claire Fitzalan Howard for the purposes of MAR.

1) Andrew Blackshaw [i] 2) Jonathan Haigh [ii] 3) Luke Passby

1) Chief Operating Officer (PDMR) 2) Chief Investment Officer (PDMR) 3) Head of Investor Relations & Communications (PDMR)

1. Alasdair Locke 2. Benyamin Habib 3. Peter Moon 4. Jeremy Barkes 5. Martin Pryce 6. Przemek Kiszka

1. Non-Executive Chairman 2. Chief Executive Officer 3. Non-Executive Director 4. PDMR - Director 5. PDMR - Director 6. PDMR - Director

1. Alasdair Haynes 2. Richard Fisher

1. Chief Executive Officer 2. Chief Financial Officer

1) Jamie Brooke 2) Annabel Brooke

1) Director 2) PCA

1) Nicholas Vetch 2) James Gibson 3) John Trotman

1) Chairman 2) Chief Executive Officer 3) Chief Financial Officer

1) Ed Catchpole 2) Stefan Morgan

1) Regional Director (PDMR) 2) Director of Technical, Engineering & Delivery (PDMR)

1) Christopher Mills 2) Charlie Mills

1) Director 2) PCA

1) Christopher Mills 2) Harry Mills

1) Director 2) PCA

1) Stephen Edward Foots 2) Sandra Elaine Breene 3) David Timothy Cherry 4) Mark William Robinson 5) Ritesh Tanna

1) Executive Director (PDMR) 2) Member of Executive Committee (PDMR) 3) Member of Executive Committee (PDMR) 4) Member of Executive Committee (PDMR) 5) Member of Performance and Investment Committee (PDMR)

1) Tim Love 2) David Cockroft

1) Strategic Land Director (PDMR) 2) Regional Director (PDMR)

1) Robert Ware and Deborah Ware 2) Deborah Ware

Robert Ware: Chief Executive Officer Deborah Ware: PCA - Robert Ware's spouse

1) Graham Stewart

1) Graham Stewart 2) Eldur Olafsson 3) Joan Plant 4) Ellert Arnarson 5) Warwick Morley-Jepson 6) Livermore Partners LLC, David Neuhauser

1) Chairman of the Board 2) Chief Executive Officer 3) Executive Vice President 4) Chief Financial Officer 5) Non-Executive Director 6) Non-Executive Director

1. Benjamin Ford

PDMR PDMR

1. Craig Coltman 2. Viki Rapelas

1. CEO 2. Group Executive: Legal Governance & Compliance

1) Nicholas Nelson 2) Pavel Kobzev 3) Yifat Steuer

Directors

1) Nicholas Nelson 2) Yifat Steuer

Directors

1) Victor Bolduev 2) Yifat Steuer 3) Pavel Kobzev

Directors

1. Charles Bond - Chairman 2. Samuel Garrett - Chief Executive Officer

See 1(a) above

1) Alastair Lyons 2) Lynda Shillaw 3) Katerina Patmore 4) Jonathan Haigh 5) Luke Passby

1) Chair 2) Chief Executive 3) Chief Financial Officer 4) Chief Investment Officer (PDMR) 5) Head of Investor Relations & Communications (PDMR)

1. Emma Cariaga 2. Simon Carter 3. Kelly Cleveland 4. David Lockyer 5. Roger Madelin 6. Brona McKeown 7. Darren Richards 8. David Walker

1. PDMR - Executive Committee member 2. PDMR - Chief Executive Officer 3. PDMR - Executive Committee member 4. PDMR - Executive Committee member 5. PDMR - Executive Committee member 6. PDMR - Executive Committee member 7. PDMR - Executive Committee member 8. PDMR - Executive Committee member

1) Mark Pickett 2) Diane McIntyre

PDMR

1. Emilie McCarthy

1. Chief Financial Officer

1) Nicholas Vetch 2) James Gibson

1) Chairman 2) Chief Executive Officer

1) Adam Fox

PDMR

/ internal dealing transaction

1) Lynda Shillaw 2) Katerina Patmore 3) Andrew Blackshaw 4) Jonathan Haigh 5) Chris Birch 6) Chris Davidson 7) Ed Catchpole 8) David Cockroft 9) Andrew Pexton 10) Tim Love 11) Peter Henry 12) Haroon Akram 13) Douglas Maudsley 14) Stefan Morgan

1) Chief Executive 2) Chief Financial Officer 3) Chief Operating Officer (PDMR) 4) Chief Investment Officer (PDMR) 5) General Counsel and Company Secretary (PDMR) 6) Regional Director, Yorkshire and Central (PDMR) 7) Regional Director, Yorkshire and Central (PDMR) 8) Regional Director, Midlands (PDMR) 9) Regional Director, North West (PDMR) 10) Strategic Land Director (PDMR) 11) Director of Sustainability (PDMR) 12) Director of Strategy, Investment and Business Development (PDMR) 13) Director of Finance (PDMR) 14) Director of Technical, Engineering & Delivery (PDMR)

1) Stephen Edward Foots 2) Sandra Elaine Breene 3) Thomas Michael Brophy 4) Anthony Damien Fitzpatrick 5) Michelle Angela Lydon 6) Mark William Robinson 7) Ritesh Tanna

1) Chief Executive (PDMR) 2) Member of Executive Committee (PDMR) 3) Company Secretary (PDMR) 4) Member of Executive Committee (PDMR) 5) Member of Executive Committee (PDMR) 6) Member of Executive Committee (PDMR) 7) Member of Performance and Investment Committee (PDMR)

1. Andrew Martin 2. Graham Allan 3. Gurnek Bains 4. Lynda Clarizio 5. Tamara Ingram 6. Jez Maiden 7. Kawal Preet 8. Gill Rider 9. Apurvi Sheth 10. Jean-Michel Valette

1. Chairman and PDMR 2. Senior Independent Non-Executive Director and PDMR 3. Non-Executive Director and PDMR 4. Non-Executive Director and PDMR 5. Non-Executive Director and PDMR 6. Non-Executive Director and PDMR 7. Non-Executive Director and PDMR 8. Non-Executive Director and PDMR 9. Non-Executive Director and PDMR 10. Non-Executive Director and PDMR

1. Frank van Zanten 2. Richard Howes 3. Andrew Mooney 4. Diana Breeze 5. Suzanne Jefferies 6. James McCool 7. Alberto Grau 8. Andrew Tedbury

1. Chief Executive Officer 2. Chief Financial Officer 3. Director of Corporate Development 4. Director of Group Human Resources 5. General Counsel & Company Secretary 6. Chief Executive Officer, North America 7. Managing Director, Continental Europe 8. Managing Director, UK & Ireland

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