7 August 2025

PETERSHILL PARTNERS PLC

(the "Company")

Appointment of Non-Executive Director

Further to the announcement made on 30 May 2025 regarding the upcoming appointment of Cecilia McAnulty as a Non-Executive Director, the Company is pleased to confirm that Cecilia's appointment will be effective from today.

Cecilia will be a member of the Company's Audit and Risk, Remuneration, Nomination and Management Engagement Committees.

No further disclosures are required for Cecilia McAnulty in respect of UKLR 6.4.8 R.

Issued by Petershill Partners Plc

LEI: 213800HTCF8A7XM22A32

Registered in England and Wales No. 13289144

Registered office: 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY

ABOUT PETERSHILL PARTNERS

Petershill Partners plc (the "Company" or "Petershill Partners") and its Subsidiaries (the "Group") is a diversified, global alternatives investment group focused on private equity and other private capital strategies. Through our economic interests in a portfolio of alternative asset management firms ("Partner-firms"), we provide investors with exposure to the growth and profitability of the alternative asset management industry. The Company completed its initial acquisition of the portfolio of Partner-firms on 28 September 2021 and was admitted to listing and trading on the

London Stock Exchange on 1 October 2021 (ticker: PHLL). The Company is operated by Goldman Sachs Asset Management ("Goldman Sachs" or the "Operator") and is governed by a diverse and fully independent Board of Directors (the "Board"). 

Through our Partner-firms, we have exposure to $351 billion of total assets under management ("AuM") as at 30 June 2025, ($332 billion on a pro-forma basis excluding Harvest) comprising a diverse set of more than 200 long-term private equity and other private capital funds where capital is typically locked in over a multi-year horizon. These underlying funds generate recurring management fees and the opportunity for meaningful profit participation over the typical 9+ years lifecycles of such funds. We believe our approach is aligned with the founders and managers of our Partner-firms and, as a result, allows the Company to participate in these income streams in a way that provides high-margin, diversified and stable cash flows for our shareholders. 

For more information, visit https://www.petershillpartners.com. Information on the website is not incorporated by reference into this press release and is provided merely for convenience.