15 October 2025

Midwich Group plc

("Midwich" or the "Group")

Directorate Change - Resignation of CFO

Midwich Group plc (AIM: MIDW), a global specialist audio visual distributor to the trade market, today announces that Stephen Lamb has informed the Board of his decision to step down from his role as Group Finance Director, to take up the position of CFO at RWS Holdings plc.

Stephen will remain with the business to support the 2025 year-end process and to ensure a smooth transition.

A formal search process has been initiated, and a further update on timing and succession will be issued in due course.

Stephen Fenby, Group Managing Director of Midwich, commented:

"I have very much enjoyed working with Stephen since he joined the Group in 2018. He has made a substantial contribution to Midwich, particularly in supporting our significant international growth. On behalf of the Board and all colleagues, I thank him for his leadership and commitment and wish him every success in his future career."

Stephen Lamb, Group Finance Director, said:

"It has been a privilege to be part of the Midwich leadership team over the past seven years. It's been immensely rewarding to contribute to the Group's growth and success, and I will leave with many happy memories of working at the market leading AV distributor. While I look forward to a new challenge a bit closer to home, I'd like to thank the Board and my colleagues for their support and wish them all continued success."

For further information:

About Midwich Group

Specialisation at scale.

Midwich Group is a network of businesses which partner with the world's leading technology companies to accelerate their growth. Selling into over 50 countries from 23 global locations, the Group specialises in audiovisual technology - whether in state-of-the-art meeting rooms or on a festival main stage, our solutions help the world connect, communicate, or experience wow moments.

Taking technology further.

With services ranging from product distribution to complex system design, focused marketing campaigns to flexible financing solutions, and showcase events to seed funding for startups, the Group's ever-expanding offering is designed to add value and solve its partners' biggest challenges.

This has enabled the Group to maintain strong relationships with global manufacturers and a diverse customer base of over 21,000, including professional integrators, event production companies and IT resellers in sectors such as education, corporate, retail and live events.

Enabling tomorrow.

With over 1,800 employees across the UK and Ireland, EMEA, Asia Pacific and North America, the company is committed to being a responsible employer.

The Group wants to do the right thing and actively works to limit its impact on the environment and communities, and recognises the importance of giving back - find out more about our sustainability activities here.

For further information, please visit www.midwichgroupplc.com