Moneysupermarket.Com Regulatory News (MONY)

22 February 2022

Moneysupermarket.com Group PLC

Directorate Change

Moneysupermarket.com Group PLC (the "Company") announces that having served nine years as a Non-Executive Director with the Company, Sally James, Senior Independent Director, Chair of the Risk Committee and member of the Remuneration, Audit and Nomination Committees, will step down from the Board at the conclusion of the Annual General Meeting on 5 May 2022.

The Board would like to thank Sally for her invaluable support and significant contribution to the Group, not least in her roles as Senior Independent Director and Chair of the Risk Committee.

The Company is pleased to announce that, subject to regulatory approval, Caroline Britton has been appointed as the Senior Independent Director (SID) and Lesley Jones has been appointed as the Chair of the Risk Committee. These appointments will take effect from 5 May 2022.

Robin Freestone, Chair, said:

"It has been a great pleasure to work with Sally. I would like to thank her for her wise counsel and invaluable contribution to the Group. On behalf of the Board, I wish her all the very best for the future.

"I am delighted that Caroline and Lesley have agreed to take up the positions of SID and Chair of the Risk Committee respectively."

For further information, contact:

Alice Rivers, Interim Company Secretary alice.rivers@moneysupermarket.com / 020 3846 2492

Ian Gibson, Strategy & IR Director ian.Gibson@moneysupermarket.com / 07974 197742