REG - Gym Group PLC (The) - Directorate change

GYMAnnouncement

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RNS Number : 1187W  Gym Group PLC (The)  11 March 2026

LEI Number: 213800VCU9TBANZIN455

11 March 2026

The Gym Group plc

("The Gym Group" or "the Company")

Board Change

 

Leading low-cost gym operator, The Gym Group, announces that, after five
years' service, Non-Executive Director, Wais Shaifta, will be stepping down
as a Director of the Company. His appointment will conclude at the close of
the upcoming Annual General Meeting on 7 May 2026.

Succession planning for Wais's role as Chair of the Remuneration and
Sustainability Committees is in discussion by the Nomination Committee and
will be disclosed later in the year, once finalised.

John Treharne, Chair of The Gym Group, said: "I would like to thank Wais for
his valuable contributions to the Board over the past five years and in
particular his leadership to the Remuneration and Sustainability Committees.
On behalf of the Board, we wish him every success in the next chapter of his
career."

Wais Shaifta, Non-Executive Director of The Gym Group, said: "It has been a
privilege to serve on The Gym Group's Board of Directors and to chair the
Remuneration and Sustainability Committees. During my tenure, the Company has
delivered significant progress, driven by the commitment and expertise of its
people. I wish the Company continued growth and prosperity as it advances its
purpose of breaking down barriers to fitness for all. I leave confident in the
Company's direction and extend my best wishes to the business and its
shareholders for the future."

 

For further information, please contact:

 

 The Gym Group plc                                                  via Team Lewis

 Will Orr, CEO

 Luke Tait, CFO

 Katharine Wynne, Investor Relations

 Team Lewis (Financial PR)                                          Tel: +44 20 7802 2617/2657

 Justine Warren

 Tim Pearson

 

 

 

 

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