Workspace Group plc
Section 430(2B) Companies Act 2006 Statement

Further to the announcement made by Workspace Group plc (the “Company”) on 24 July 2020, Ishbel Macpherson stepped down as a non-executive director of the Company with immediate effect.

Ishbel will receive £12,750 in lieu of fees payable during her three-month notice period under her letter of appointment. No other remuneration payment will be made by the Company to Ishbel after she ceases to be a non-executive director of the Company, nor will any payment for loss of office be made.

In accordance with section 430(2B) of the Companies Act 2006, the information contained here will be made available on the Company’s website until its next Directors’ Remuneration Report is made available.