LIVERMORE INVESTMENTS GROUP LIMITED

("Livermore" or the "Group")

Re Directorate

Livermore notifies that Mr Ron Baron, currently Executive Director and Chief Investment Officer, has moved to a Non-Executive Director position on the board, with effect from 1 January 2025. Mr Baron's existing responsibilities have been assumed by the Group's executive management team.

Following this transition, the Board comprises one executive director and three non-executive directors (of whom two are deemed to be independent).

Enquiries:

Livermore Investments Group Limited                                                             +41 43 344 3200

Gaurav Suri

Strand Hanson Limited (Financial and Nominated Adviser)                        +44 (0)20 7409 3494

Richard Johnson / Ritchie Balmer

Zeus Capital Limited (Broker)                                                                           +44 (0)20 3829 5000

Louisa Waddell