About us Our businesses Investors Contact us Corporate governance Our Board is collectively responsible for the long-term development and success of the Group. The Board is committed to effective corporate governance, not just as a set of guidelines, but as a real basis for providing internal controls that will deliver long-term value and meet stakeholder expectations around leadership and oversight. Since IPO in December 2019, the Company has applied the QCA Code which serves to mitigate and minimise risk and add value to our business. Corporate governance statement The Board of Directors The Board comprises five Directors, two Executive Directors and three independent Non-executive Directors, the combination of which the Board believes ensures that there is a clear balance of responsibilities between the executive and non-executive functions, and that no individual (or small group of individuals) can dominate the Board’s decision making. The Board believes that it has a desirable range of different skills, experiences and backgrounds (see Board biographies). This proved invaluable during an unprecedented and challenging 2020 as the Board acted quickly and responsibly to manage the business through the COVID-19 disruption and protect the Group’s stakeholders. Board roles Matters reserved for the Board Audit Committee Remuneration Committee Nomination Committee Board of Directors The Pebble Group has a dedicated team of Directors with a unique combination of experience, skill sets and industry knowledge. More information Circulars and constitutional documents The circulars and constitutional documents of The Pebble Group. More information Anti-Slavery and Human Trafficking Statement Privacy policy Cookie declaration Terms of use Accessibility Sitemap The Pebble Group plc is registered in England and Wales. Company number: 12231361 Registered address: Broadway House, Trafford Wharf Road, Trafford Park, Manchester M17 1DD. VAT number: GB125425534 © The Pebble Group plc. All rights reserved.

About us Our businesses Investors Contact us RNS announcements The latest RNS announcements. Copyright © 2020 Design Portfolio All rights reserved. Terms of use Results, reports and presentations Results, reports and presentations from The Pebble Group. More information Major shareholders Key information about major shareholders in The Pebble Group. More information Anti-Slavery and Human Trafficking Statement Privacy policy Cookie declaration Terms of use Accessibility Sitemap The Pebble Group plc is registered in England and Wales. Company number: 12231361 Registered address: Broadway House, Trafford Wharf Road, Trafford Park, Manchester M17 1DD. VAT number: GB125425534 © The Pebble Group plc. All rights reserved.