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Director Declaration

25th Mar 2025 09:00

RNS Number : 9609B

Vistry Group PLC

25 March 2025

Vistry Group PLC (the "Company")

In accordance with UK Listing Rule 6.4.9(1), the Company hereby gives notification that Rowan Baker, a director of the Company, was also a director of Laing O'Rourke Construction South Limited until 27 September 2024 when she tendered her resignation as a director.

On 20 February 2025, the board of Laing O'Rourke Construction South Limited, a wholly owned subsidiary of the Laing O'Rourke Corporation Limited, passed a resolution to enter into a creditors' voluntary liquidation and approving the appointment of liquidators. The appointment of the liquidators was confirmed at a meeting of the Company's creditors on 12 March 2025.

This announcement is made in accordance with the requirements of UK Listing Rule 6.4.9(1).

Vistry Group PLC

Clare Bates, Chief People Officer & General Counsel

01675 437160

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