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Swarupa Pathakji, a Non-Executive Director of Motorpoint Group plc, was appointed as a Non-Executive Director of Albion Technology & General VCT plc, effective 19 December 2024. This appointment, which followed Albion Technology's merger with Albion KAY VCT PLC, also includes serving on Albion Technology's Audit & Risk, Remuneration, Nomination, and Management Engagement Committees. Motorpoint Group plc confirmed its satisfaction that Ms. Pathakji retains sufficient time to fulfill her responsibilities.
| Date | 20 Dec 2024 |
| Time | 07:00:09 |
| Category | Miscellaneous |
| ID | 8406Q |
20 December 2024
Motorpoint PLC
(''Motorpoint'', the ''Group'' or the ''Company'')
Director Declaration
In accordance with UKLR 6.4.8R, the Company notifies that Swarupa Pathakji, Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Albion Technology & General VCT plc (''Albion Technology'') with effect from 19 December 2024, following the merger with Albion KAY VCT PLC. As well as joining the Board, Swarupa will serve on Albion Technology's Audit & Risk, Remuneration, Nomination and Management Engagement Committees.
The Company is satisfied that Swarupa continues to have sufficient time available to fulfil her responsibilities.
No further information is required to be disclosed pursuant to UKLR 6.4.8R.
Motorpoint Group PLC via FTI Consulting
Mark Carpenter, Chief Executive Officer
Chris Morgan, Chief Financial Officer
FTI Consulting (Financial PR) 0230 3727 1000
Alex Beagley
Harriet Jackson
Amy Goldup
Note to editors
Motorpoint is the UK's leading independent omnichannel vehicle retailer, focused on giving retail and trade customers the easiest, most affordable and seamless way of buying, selling and financing their car whether online, in store or a combination of both. Through its leading B2C platform Motorpoint.co.uk and UK network of 21 stores, the Group provides an unrivalled offering in the nearly new car market, where consumers can effortlessly browse, buy or finance their next car and collect or have it delivered directly to their homes. Motorpoint's purely online wholesale platform Auction4Cars.com sells vehicles into the wholesale B2B market that have been part exchanged by retail customers, or purchased directly from them by the Group as part of its online car buying service. Motorpoint's diversified business model, underpinned by its established brand, industry leading technology and sophisticated marketing infrastructure, always delivers the best choice, value, service and quality for customers.