Constellation Automotive Financing Plc

Constellation Automotive Financing Plc

 (the "Issuer")

DIRECTORATE CHANGE

The Issuer wishes to announce the following directorate changes:

• the resignation of James Mullins as a director of the Issuer with effect from 10 October 2024; and
• the appointment of Avril Palmer-Baunack as a director of the Issuer with effect from 10 October 2024.

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

CAREY OLSEN CORPORATE FINANCE LIMITED

Listing Agent

Tel: +44 (0)1534 888 900