16/01/2026 10:00:18 AM

Miller Homes Group (Finco) PLC

Directorate Change

Provider: Walkers Capital Markets Ltd

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Miller Homes Group (Finco) PLC (the "Company")

The Company wishes to announce the following changes to the Board of Directors:

    • Ian Murdoch will resign as a Director of the Company with effect from 31st March 2026; and

    • Graeme Gibson will be appointed as a Director of the Company with effect from 1st April 2026.