Directorate Change

RNS Number : 7941T

Ricardo PLC

25 June 2024

Ricardo plc

("Ricardo" or the "Group)

Directorate Change

The Board of Ricardo plc today announces that Jack Boyer OBE will step down as a Non-Executive Director at the end of July 2024 following nearly 5 years of service to pursue other interests. As part of the Company's succession planning, it is currently conducting a search for his replacement.

Mark Clare, Chairman of Ricardo plc said "On behalf of the Board, I would like to thank Jack for his significant contributions to Ricardo over his time with the company. Jack has been an active member of the Board and his knowledge in the green technologies and digital space has been invaluable. I wish Jack the very best for the future".

Visit our website: - www.ricardo.com

For further information please contact:

Harpreet Sagoo, Group General Counsel and Company Secretary: +44 (0) 7742 810528

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