National Storage Mechanism | Additional information

1 November 2024

Spiritus Mundi plc

("Spiritus Mundi" or the "Company")

Appointment of new Company Secretary and change of Registered Office

Spiritus Mundi plc (LSE: SPMU), advises that it has engaged London based firm, Westend Corporate LLP, to act as the Company's new Company Secretary. The Company's registered office has also been changed to Westend's offices at 6 Heddon Street, London, W1B 4BT, with immediate effect.

Zaccheus Peh, Chairman of Spiritus Mundi, commented:

"As we continue to progress our proposed acquisition of InReste, we are pleased to have the experienced team of Westend Corporate on board. We look forward to working with them."

For further information please contact:

Spiritus Mundi plc

Zaccheus Peh (Non-Executive Chairman)

Via IFC

Strand Hanson Limited (Financial Adviser)

James Harris / James Bellman / Abigail Wennington

+44 (0) 20 7409 3494

IFC Advisory Limited (Financial PR and IR)

Graham Herring, Florence Chandler

+44 (0) 203 934 6630

spiritusmundi@investor-focus.co.uk

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END