FW Thorpe Plc

("FW Thorpe", the "Company" or the "Group")

Directorate Changes

FW Thorpe announces the following changes to the board structure:

Mr Peter Mason will retire as a non-Executive Director on 18 January 2024, having previously served as Group Financial Director and a non-Executive for many years.

Mike Allcock, Chairman of FW Thorpe Plc said:

"I would like to thank Peter for his years of service and dedication to the Group.

Peter has been a fundamental part of the stability and success of the Group since he started back in the 1980's, helping shape the foundations on which the Company has been built.

We wish him well with his well-deserved retirement."

For further information, please contact:

FW Thorpe Plc

Mike Allcock - Chairman and Joint Chief Executive                                             Tel:  01527 583200

Craig Muncaster - Joint Chief Executive and Financial Director                           

Singer Capital Markets - Nominated Adviser                                                   

James Moat / Sam Butcher                                                                                  Tel:  020 7496 3000