Directorate Change.

Tavistock Investments Plc

("Tavistock" or the "Company")

Appointment of Non-Executive Director

29 May 2026

Tavistock is pleased to announce that Ian Dickinson has agreed to join the Board as a Non-Executive Director with immediate effect. Ian was the Chief Executive Officer and founder of Lifetime Financial Management Intermediaries Limited ("Lifetime") of which Tavistock acquired 76.59% on 2 April 2026. Ian retains 23.41% of Lifetime which is subject to a put and call option with Tavistock, as a consequence of which Ian will not be considered independent in the context of the QCA Code.

Lifetime is a key component of Tavistock's strategic refocus and Ian has a wealth of knowledge and experience that the Board will now be able to draw on.

Brian Raven, Tavistock's CEO said: "Ian is the architect of Lifetime's advisory ecosystem which supercharges productivity with the appropriate use of AI. The Tavistock Board has an unwavering commitment to reformulating financial services so that they work for everyone, not just the privileged few."

Ian Dickinson, aged 59, is currently a director of WSS Enterprises Limited, Lifetime and Lifetime Digital Planning Limited. There are no further disclosures to be made pursuant to paragraph g of Schedule 2 of the AIM rules.

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