27/02/2025 12:01:53 PM

Premier Modular Group Finance Limited

Directorate Change

Provider: Appleby Securities (Channel Islands) Ltd

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Premier Modular Group Finance Limited
(Issuer)

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

• the termination of Craig Glover's appointment as a director with effect from 31 December 2024.

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