Further to its announcement of 24 July 2023, Inland Homes plc confirms that Richard Padley has been appointed an independent non-executive director of the Group with effect from 2 August 2023. Richard will also Chair the Audit Committee. Following Richard's appointment, the Board has refreshed its committee composition, and announces the following changes with immediate effect: The Audit Committee will comprise Richard Padley as Chair, and Matthew Robinson and Trevor Sawyer as members.

The Nomination Committee will be chaired by Matthew Robinson, with Richard Padley and Trevor Sawyer as members. The Remuneration Committee will comprise Trevor Sawyer as Chair, and Matthew Robinson and Richard Padley as members. Additionally, Trevor Sawyer is appointed as Senior Independent Director.