7 April 2025

The information contained within this announcement is deemed to constitute inside information as stipulated under the retained EU law version of the Market Abuse Regulation (EU) No. 596/2014 (the "UK MAR") which is part of UK law by virtue of the European Union (Withdrawal) Act 2018. The information is disclosed in accordance with the Company's obligations under Article 17 of the UK MAR. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

Manolete Partners PLC

("Manolete" or the "Company")

Directorate Change

Manolete announces that its Chief Financial Officer, Mark Taverner, has left the business today and the Company will now conduct a formal search to identify a replacement. While this review is conducted Mark's role will be filled by the Company's current financial controller Rachel Lindley-Janes, who has been with the Company for over three years and who will assume the title Interim Head of Finance, a non-Board role.

In line with prior years the Board expects to release a trading update for the year ended 31 March 2025 later this month.

Steven Cooklin, CEO commented: "I would like to thank Mark for his contribution to Manolete over the last 5 years and I wish him every success for the future."

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For further information please contact:

Manolete Partners

Steven Cooklin (Chief Executive Officer)              via Instinctif Partners

Canaccord (NOMAD and Sole Broker)               +44 (0)20 7523 8000

Stuart Andrews

Instinctif Partners (Financial PR)                       +44 (0)20 7457 2020

Hannah Scott