21 March 2022

Ocean Wilsons Holdings Limited (the "Company")

Chairman to retire from Ocean Wilsons & Announcement of Chair Designate

Retirement of a Director

Ocean Wilsons Holdings Limited today announces that Jose Francisco Gouvêa Vieira will retire as Non-Executive Chairman and step down as a director at the completion of his term at the Annual General Meeting on 26 May 2022. Mr. Gouvêa Vieira will continue to serve as a director on our subsidiary board of Wilson Sons Holdings Brasil S.A.

The Board is pleased to announce that Caroline Foulger is the Chair Designate and will be appointed as Chair of the Company with effect from the conclusion of the Annual General Meeting. Her appointment as Chair of Ocean Wilsons Holding Limited follows an internal candidate assessment undertaken by the Nomination Committee and approved by the Board. Ms. Foulger has served as an independent Non-Executive Director of the Company since 2020.  Ms. Foulger is a retired partner with PwC Bermuda, is a non-executive director on Hiscox Ltd. and Chair of Oakley Capital Investments  Limited.

Enquiries

Company
Leslie J Rans
+1 441 295 1309

Brokers

Peel Hunt LLP

Charles Batten / Edward Allsop

+44 20 7418 8900

Media
Haggie Partners LLP

David Haggie
+44 20 7562 4444