REG - Auto Trader Grp - Update to Board change

Auto TraderAnnouncement

Mon 16:30

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RNS Number : 7063K  Auto Trader Group plc  08 December 2025

8 December 2025

AUTO TRADER GROUP PLC

 

UPDATE ON BOARD CHANGE

 

Further to the announcement on 31 October 2025, Auto Trader Group PLC (LSE:
AUTO, "Autotrader" or the "Company"), the UK's largest digital automotive
platform, announces that Catherine Faiers will step down from the Autotrader
Board with effect from 9 December 2025.  In order to facilitate a smooth
transition,  Catherine will remain an employee of the Group until 27(th)
February 2026.

 

Enquiries:

 Sodali & Co

 autotrader@sodali.com (mailto:autotrader@sodali.com)   +44 (0) 20 7250 1446

 

 

Section 430 (2B) Companies Act 2006 Statement

The following information is provided in accordance with section 430(2B) of
the Companies Act 2006 and these arrangements are in line with the Company's
Remuneration Policy which was approved by shareholders at the 2024 AGM:

1.   Catherine has not and will not receive any loss of office payments.

2.   Catherine will not be treated as a good leaver in respect of her
outstanding share incentive benefits.

The Company's Remuneration Report for the financial year ending 31 March 2026
will include details of remuneration earned by Catherine Faiers as an
executive director during the relevant period.

 

About Autotrader

Auto Trader Group plc is the UK's largest automotive platform. It listed on
the London Stock Exchange in March 2015 and is a member of the FTSE 100
Index.

Autotrader's purpose is Driving Change Together. Responsibly. Autotrader is
committed to improving the efficiency of car buying and selling in the UK, to
building stronger partnerships with customers, using its influence to drive
more environmentally friendly vehicle choices and enabling this through a
culture that enables our people to develop and perform. With the largest
number of car buyers and the largest choice of trusted stock, Autotrader's
marketplace sits at the heart of the UK car buying process. That marketplace
is built on an industry-leading technology and data platform, which is
increasingly used across the automotive industry. Autotrader is continuing to
bring more of the car buying journey online, creating an improved buying
experience, whilst enabling all its retailer partners to sell vehicles online.

Autotrader publishes a monthly used car Retail Price Index which is based on
pricing analysis of circa 800,000 unique vehicles each day. This data is used
by the Bank of England to feed the broader UK economic indicators.

For more information, please visit: https://plc.autotrader.co.uk/
(https://eur03.safelinks.protection.outlook.com/?url=https%3A%2F%2Fplc.autotrader.co.uk%2F&data=05%7C02%7CClaire.Pickering%40autotrader.co.uk%7C5b06d8a6989b4771c4a908dc95086602%7C926f3743f3d24b8a816818cfcbe776fe%7C0%7C0%7C638549110525637654%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C0%7C%7C%7C&sdata=lWv6xjm58fGrSndGPdPBAKRLWroFWerO38xR9grNgKo%3D&reserved=0)

 

 

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