Foxtons Group PLC - Board Change

9 February 2026

Foxtons Group plc

("Foxtons" or the "Company")

Board Change

Foxtons announces that, Rosie Shapland, Senior Independent Director and Chair of the Audit Committee, will retire as a Director of the Company following the publication of the Company's Interim Results for the year ending 31 December 2026.

The Board has commenced the recruitment process for a new Non-Executive Director and will make a further announcement as soon as practicable. An orderly handover is planned as part of the Non-Executive Director onboarding process.

The Board would like to thank Rosie for her commitment and significant contribution to the Company over the last six years.

For further information, please contact:

LEI: 5493001HCMG6R1MYKC59