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| Date | 3 Apr 2023 |
| Time | 09:30:00 |
| Category | Miscellaneous |
| ID | 1236V |
3 April 2023
Drax Group plc
('the Company') (Symbol:DRX)
Notification of Change in particulars of a Director
Drax Group plc advises that Kim Keating, a non-executive director of the Company has with effect from 31 March 2023 ceased to be a director of Yamana Gold Inc. ('Yamana Gold'). This follows conclusion on 31 March 2023 of the acquisition of Yamana Gold by Pan American Silver Corp. pursuant to a plan of arrangement.
End
This announcement is made pursuant to Listing Rule 9.6.11 (3)