30/06/2023 4:50:00 PM

Peel Ports Group Ltd

Directorate Change

Provider: Carey Olsen Corporate Finance Ltd

Print

Peel Ports Group Limited

(the "Issuer")

DIRECTORATE CHANGE

The Issuer wishes to announce the resignation of Ian McLaren as a director of the Issuer with effect from 19 June 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