Annington Funding PLC Annington Announces Directorate Change (3234Y)

TIDM75TW

RNS Number : 3234Y

Annington Funding PLC

03 May 2023

3 May 2023

Annington Funding PLC

(the "Company")

(Incorporated with limited liability in England and Wales)

Directorate Change

Annington is pleased to announce that David Tudor-Morgan has been appointed as an Executive Director of the Company, Annington Limited and other companies within the Annington Group, effective 2 May 2023.

Ian Rylatt, Chief Executive Officer commented: 'I am delighted that David has joined Annington. He brings a wealth of property experience to the company including residential property management, asset management and estate management. David's extensive skills and knowledge will further reinforce the leadership of our diverse residential property activities.' David was previously the Director of Estates at Regent's University, London and was formerly with British Land for 10 years where he held various roles, latterly as Director of Retail & Residential Property Operations. David is also a member of the Royal Institute of Chartered Surveyors.

The Company confirms there is no further information required to be disclosed pursuant to paragraph 9.6.13 of the UK Listing Rules.

For further details please contact Annington Funding plc:

Stephen Leung

Chief Financial Officer

Media Enquiries - Annington Limited:

AndyMartin@annington.co.uk

Annington@brunswickgroup.com

Annington Funding plc

1 James Street

London

W1U 1DR

This notice is released by Annington Funding PLC and contains information that qualified or may have qualified as inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018 (UK MAR). For the purposes of UK MAR and Article 2 of Commission Implementing Regulation (EU) 2016/1055 as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018, this announcement is made by Stephen Leung, Chief Financial Officer of Annington Limited.

LEI: 549300KK63W8VZIONZ83

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May 03, 2023 11:47 ET (15:47 GMT)

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