Announcement

ADMIN: KMD: Confirmation of Director Retirement Date 10:25am 
KMD
09/04/2021 10:25
ADMIN
NOT PRICE SENSITIVE
REL: 1025 HRS Kathmandu Holdings Limited

ADMIN: KMD: Confirmation of Director Retirement Date

Confirmation of Director Retirement Date - Xavier Simonet

Further to the announcement on 30 November 2020, Kathmandu Holdings Limited
("Kathmandu Holdings") today confirms that Friday 9 April is to be former
Group CEO, Xavier Simonet's, last day with Kathmandu Holdings.

Xavier's executive team will report to Chairman, David Kirk, in the period
before a new Group CEO takes up the position.

ENDS
End CA:00370434 For:KMD Type:ADMIN Time:2021-04-09 10:25:31

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