National Storage Mechanism | Additional information

Directorate Change

Following the receipt of the requisite Regulatory approvals, Helen Beck has been appointed as chair of the Group Remuneration Committee with effect from 17 September 2025. As at the same date Simon Fraser has stepped down as interim chair but remains a member of the Group Remuneration Committee. Helen also joins the Group Nomination and Governance Committee with effect from 17 September 2025.

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Enquiries:

Hugh Taylor, Director - Investor Relations Tel: 07818 075 143

Angela Warburton, Director of External Communications Tel: 07912 281 502

Brunswick Group: Tel: 020 7404 5959

Ellis Murphy

Charles Pretzlik

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