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Website last updated on 16th March 2026 in accordance with AIM Rule 26.

The following information is being disclosed for the purposes of Rule 26 of the AIM Rules for Companies.

Company Information WHO WE ARE
Country of Incorporation Vista Parcs Group plc is incorporated in England and Wales (16728222)
Country of Operation United Kingdom
Company registration number TBC
Board of Directors / Company Directors OUR LEADERSHIP
Corporate Governance The Directors recognise the value and importance of high standards of corporate governance. The Company follows the recommendations on corporate governance of the Quoted Companies Alliance for companies with shares traded on AIM.
CORPORATE GOVERNANCE
Board Committees
The Board has established an Audit and Risk Committee, a Remuneration Committee and a Nominations Committee. The terms of reference of the Committees appear below.

Audit and Risk Committee
Alexander Carter (Chairman), David Boden (Non-Executive Chairman), Rupert Sweeting (Non-Executive Director)
Audit and Risk Committee – Terms of Reference

Remunerations Committee
Rupert Sweeting (Chairman), David Boden (Non-Executive Chairman), Alexander Carter (Senior Independent Non-Executive Director)
Remuneration committee – Terms of Reference

Nominations Committee

David Boden (Chairman), Alexander Carter (Non-Executive Director), Rupert Sweeting (Senior Non-Executive Director)
Remuneration committee – Terms of Reference
Admission Document DOCUMENTS
Constitutional Documents DOCUMENTS
Significant Shareholders SIGNIFICANT SHAREHOLDERS
Adviser Information ADVISERS
Registered Address 213 Cromford Road, Langley Mill, Nottingham, England, NG16 4EU
Details of Any Other Exchanges The securities of the Company are traded on the AIM, a market operated by the London Stock Exchange plc. Its shares have not been admitted, nor have any applications been made, for any of its shares to be admitted or traded on any other exchanges or trading platform
Number of AIM Securities in Issue As at [DATE TBC], the company’s issued share capital consists of [TBC]. ordinary shares with a nominal value of [TBC]  pence each (“Ordinary Shares”), each share having equal voting rights therefore the number of Ordinary Shares with voting rights is [TBC].
No Ordinary Shares are held in treasury.

SIGNIFICANT SHAREHOLDERS
Restrictions on Transfers There are currently no restrictions on the transfer of securities
UK City Code on Takeovers The Company is subject to the rules of the UK City Code on Takeovers and Mergers.
Regulatory News REGULATORY NEWS & ALERTS