Ricardo PLC Director Declaration (6456J)

TIDMRCDO

RNS Number : 6456J

Ricardo PLC

24 August 2021

Released : 24 Aug 2021

Ricardo plc ('Ricardo' or 'Company')

Director's Other Appointment

In accordance with Listing Rule 9.6.14(2), Ricardo plc notes that Dave Shemmans, Chief Executive Officer, was appointed as an Independent Director of ElectraMeccanica Vehicles Corp , a NASDAQ listed Company, with effect from 24 August 2021.

There have been no other changes to the information set out in LR 9.6.13R (2) to LR 9.6.13R (6).

Patricia Ryan

Group General Counsel & Company Secretary

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August 24, 2021 10:04 ET (14:04 GMT)

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