THE GYM GROUP PLC

Director Declaration

The Gym Group plc (the “Company”), the nationwide operator of 203 low cost, high quality, 24/7 no contract gyms, announces that Emma Woods, Non-Executive Director and Senior Independent Director of the Company, has been appointed to the Board of Great Portland Estates plc as Non-Executive Director with effect from 1 February 2022.

This notification is made pursuant to Listing Rule 9.6.14.

For further information, please contact

The Gym Group:                                              via Tulchan Communications
Richard Darwin, CEO
Mark George, CFO 

Tulchan Communications:                                   +44 (0) 207 353 4200
James Macey
White Elizabeth
Snow Laura Marshall