10/11/2021 10:14:19 AM

Accugas Holdings UK plc

Directorate Change

Provider: Appleby Securities (Channel Islands) Ltd

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Accugas Holdings UK plc

(Issuer)

The Issuer wishes to announce the following change to its board of directors:

- the appointment of Mr Christopher Charles Arnold Thomas as a director with effect from 26 February 2021;

- the termination of Ms Jessica Kate Ross as a director with effect from 26 February 2021;

- the appointment of Mr Robin Drage as a director with effect from 12 August 2021; and

- the termination of Ms Isatou Semega-Janneh as a director with effect from 12 August 2021.

All enquiries in relation to this announcement should be addressed to:

Appleby Securities (Channel Islands) Limited

PO Box 207

13-14 Esplanade

St Helier

Jersey

Listing Agent