Vistry Grp Regulatory News (VTY)

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION

25 April 2023

Vistry Group PLC

Directorate Change

Resignation of Non-Executive Director

The Board of Vistry Group PLC (the "Company") announces that Dr Ashley Steel has informed the Board of her intention to step down and resign as an independent Non-Executive Director of the Company. She will step down with effect from close of the Annual General Meeting on 18 May 2023.

As previously notified the Board has commenced a search process to appoint additional independent Non-Executive Directors of the Company recognising the skills and experience required for the enlarged group, following the acquisition of Countryside last year.

Ralph Findlay OBE, Non-Executive Chairman of Vistry Group, commented: "On behalf of the Board I would like to thank Ashley for her valuable contribution as a non-executive director and Senior Independent Director of the Company. She has provided commitment and oversight during a period of significant change for the Company culminating in the recent combination with Countryside."

As the Company's AGM Notice has already been issued, the Company confirms that the resolution to re-elect Ashley Steel as a Non-Executive Director of the Company (resolution number 6) is now withdrawn. The withdrawal of resolution number 6 does not otherwise affect the validity of the Notice of Meeting, the proxy form or any proxy votes already submitted on other proposed resolutions. The numbering of all other proposed resolutions at the AGM will remain unchanged.

The above notification is made pursuant to Listing Rule 9.6.11R.

Enquiries:

This announcement contains inside information in relation to Vistry for the purposes of Article 7 of the Market Abuse Regulation. The person responsible for arranging the release of this announcement on behalf of Vistry is Clare Bates, General Counsel & Company Secretary.

Vistry's legal entity identifier is 2138001KOWN7CG9SLK53.