Directorate Change

Anchor Hanover Group

1 September 2025

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART,

DIRECTLY OR INDIRECTLY, IN OR INTO OR FROM AUSTRALIA, NEW ZEALAND, SOUTH AFRICA, JAPAN, CANADA OR SWITZERLAND OR ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH

JURISDICTION.

Anchor Hanover Group (the Issuer) £450,000,000 2 per cent Secured Sustainability Bonds

due 2051 (ISIN XS2349738190).

Anchor Hanover Group ('Anchor') - Retirement of Nicola Bruce as Senior Independent Director and as a member of the Board, appointment of Mike Green as Senior Independent Director and other Board Committee changes

On 31 August 2025 Nicola Bruce retired as Senior Independent Director and a member of the Anchor Board. Nicola joined the organisation in 2017 and was Chair of the Remuneration Committee and a member of the Nominations Committee and Asset, Investment & Development Committee.

The Board would like to thank Nicola for her dedication and contributions as Senior Independent Director and as a Board and Committee member and for her strong leadership of the Remuneration Committee.

Mike Green has been appointed as the Senior Independent Director with effect from 1 September 2025.

Lyn Romeo has been appointed to the Nominations Committee with effect from 1 September 2025.

Peter Truscott has been appointed to the Remuneration Committee with effect from 1 September 2025.  

Further details about Mike Green, Lyn Romeo and Peter Truscott can be found at  

Anchor Board | Anchor 

In the case of any enquiries, please contact Derya Filiz, Head of External Communications, using the details below:

Anchor Hanover Group 

Derya Filiz 

Head of External Communications 

2 Godwin Street 

Bradford 

BD1 2ST 

07713085004 

[email protected]

[email protected]