Disclosure of relevant interests

Disclosure of Directors' Relevant Interests Please see attached ongoing disclosure notices for Sir Stephen Tindall, Keith Smith, Antony Balfour and Dean Hamilton, relating to the transfer of shareholdings in The Warehouse Management Trustee Company Limited and The Warehouse Management Trustee Company No. 2 Limited (the "Trustee Companies"), due to the retirement of Sir Stephen Tindall and Keith Smith from the board of The Warehouse Group Limited at the recent Annual Meeting. The Trustee Companies hold shares in The Warehouse Group Limited for the purposes of administering employee incentive schemes. End CA:00365535 For:WHS Type:SHINTR Time:2020-12-23 08:30:19