4 May 2022

J D WETHERSPOON PLC

Directorate Changes

Wetherspoon has been informed by Su Cacioppo, personnel and legal director, of her intention to retire from the board and company on 7th October 2022.

The company thanks Su for her excellent contribution during the last 31 years and wishes her well for the future.

Su joined the Company in 1991 and joined the board in 2008.

James Ullman, currently retail audit director, will be appointed to the board with immediate effect as personnel and retail audit director.

James joined the Company in 1994 as part of the management team at JJ Moons in South Harrow. His previous roles include retail auditor, area manager and head of retail audit. 

James was appointed to the management board in 2019. He is a graduate of Brighton University and Birmingham City University. He became a chartered internal auditor in 2011.

There is no information required to be disclosed on James Ullman pursuant to Listing Rule 9.6.13(R).