2 June 2025
Pod Point Group Holdings plc
(the "Company" or "Pod Point")
Director Declaration
In accordance with UKLR6.4.9R, Dr Margaret Amos, Non-Executive Director of Pod Point, has notified the Company that she has been appointed as a Non-Executive Director of Oxford Metrics plc ("Oxford") with immediate effect. With effect from 1st July, Margaret will be Head of Oxford's Audit Committee and be appointed as a member of its Remuneration Committee.
Anita Guernari
Company Secretary
Enquiries
| T eneo |
+44 207 353 4200 8 5fs.p odpoint@te neo .com |
| Mark Burgess, Matt Low, Arthur Rogers |
|