Hunting PLC announced retirement of John Glick who will retire at the conclusion of the AGM to be held on April 17, 2024 following completion of nine years' service as a non-executive Director of the Company. Mr. Brightman will step down from all other Board Committees, including Chairing the Ethics and Sustainability Committee. Margaret Amos, whose appointment as a new, independent, non-executive Director has been announced separately, will Chair the Ethics and Sustainability Committee with effect from the 2024 AGM.

From 17 April 2024, Hunting's Board Committee membership will be as follows: Audit Committee- Margaret Amos, Annell Bay, Carol Chesney (Committee Chair), Paula Harris, Keith Lough. Ethics and Sustainability Committee: Margaret Amos (Committee Chair) Annell Bay, Carol Chesney, Paula Harris, Keith Lough. Nomination Committee: Margaret Amos, Annell Bay, Stuart Brightman (Committee Chair), Carol Chesney, Paula Harris, Keith Lough.

Remuneration Committee: Margaret Amos, Annell Bay (Committee Chair), Carol Chesney, Paula Harris, Keith Lough.