Directorate Change

15 July 2025

Directorate Change - Resignation of CFO

NATS Holdings Limited ("NATS") today announces that Alistair Borthwick has informed the Board of his decision to step down from his role as Chief Financial Officer ("CFO").

Alistair will remain with the business until the end of 2025 to support a smooth transition. A formal search process to appoint his successor is being initiated, and a further announcement will be made at the appropriate time.

Martin Rolfe, CEO of NATS, commented:

"I have very much enjoyed working with Alistair since he joined the Board in August 2019. He has made a significant contribution to NATS, particularly in steering the business through an exceptionally challenging period for the aviation sector. On behalf of the Board and all colleagues, I thank him for his leadership and commitment and wish him every success in the future."

Alistair Borthwick, CFO of NATS, said:

"It has been a privilege to serve as CFO of NATS over the past six years. I'm proud of what we've achieved together, and I leave knowing the business is in a strong financial position with a clear strategy for the future. While I look forward to pursuing an opportunity closer to my home location, I'd like to thank the Board and my colleagues for their support and wish everyone at NATS continued success."

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NATS is the UK's principal air navigation services provider, whose two main operating subsidiaries are NATS (En Route) plc and NATS (Services) Limited.

For more information visit the NATS website at www.nats.aero or email [email protected].