02/06/2025 3:15:02 PM

Albion Midco Ltd

Directorate Change

Provider: Carey Olsen Corporate Finance Ltd

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Albion Midco Limited

(the "Issuer")

DIRECTORATE CHANGE

The Issuer wishes to announce the following directorate changes:

· the resignation of Dominic Spiri as a director of the Issuer with effect from 06 March 2023; and

· the resignation of Gary Lindsay as a director of the Issuer with effect from 06 March 2023.

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

CAREY OLSEN CORPORATE FINANCE LIMITED

Listing Agent

Tel: +44 (0)1534 888 900