14 June 2026

BRCK Group plc

('BRCK', the 'Group' or the 'Company')

Appointment of Non-Executive Director - Update

Further to the announcement on 19 June 2026 of the intended appointment of Clive Norman as a Non-Executive Director of the Company, BRCK confirms that due diligence processes have now been completed and that Clive Norman has joined the Board with immediate effect.

Regulatory Disclosures:

In accordance with Rule 17 and Schedule 2(g) of the AIM Rules for Companies, Clive Stanley Norman, aged 76, has held the following directorships in the past five years:

Current Directorships:

·    Beyond Number Five Limited

·    Clive S Norman and Associates Limited

Directorships held in the past five years:

·    BRCK Group plc

·    Brickability Enterprises Investments Limited

·    Norman James Limited

·    The Glass Heating Company Limited

·    Architectural Glass Building Products Limited

Clive Norman currently holds 2,007,096 ordinary shares of £0.01 each in the capital of the Company, representing 0.62% of the Company's issued share capital.

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About BRCK Group

BRCK Group plc is a leading distributor and provider of specialist products and services to the UK construction industry. The business comprises two divisions: Distribution and Design & Install. With an agile, decentralised, capital-light business model, supported by a strong balance sheet, BRCK leverages the skills of its people company-wide to effectively service the complex and evolving needs of the construction industry.

Founded in 1985, the Group has grown organically through product diversification and geographic expansion, as well as through the acquisition of specialist businesses that support its long-term strategy for growth. Today, the Group encompasses a diverse portfolio of market-leading brand, led by a management team with deep-rooted knowledge and experience in the UK and European construction industries.

The Group is committed to building better communities throughout the supply chain and supporting the delivery of sustainable developments that enhance the built environment for future generations, while delivering value for shareholders.