Date: 20 August 2021

Frasers Group Plc

("Frasers Group" or the "Group")

Senior Management Promotions

The Frasers Group announces two internal promotions, Sean Nevitt will now be the Chief Commercial Officer, and David Al-Mudallal will now be the Chief Operating Officer.

Sean has been with the business for over 30 years, leading the commercial department, and has been absolutely integral in building the solid foundations of the Group over that time, allowing the springboard into the successful elevation strategy.

David joined the business in 2017 and particularly since the start of the Covid-19 pandemic has shown fortitude and skill in helping the leadership team develop processes and procedures to overcome a very challenging period.

The board is delighted to recognise the outstanding contributions to the Group of Sean and David with these promotions. Sean and David will play key roles in the Group's ongoing elevation journey as part of the leadership team supporting the proposed transition of the CEO role to Michael Murray.

For the avoidance of doubt, Sean and David will not be part of the Frasers Group plc board.

Ends.

Frasers Group Plc                          T. 0344 245 9200

Tom Piper, Company Secretary        E. [email protected]