Director Declaration

RNS Number : 2738B

Wickes Group PLC

19 March 2025

Wickes Group Plc

(the 'Company')

Director Declaration

In accordance with Listing Rule 6.4.9(2) Wickes Group Plc announces that Christopher Rogers, Chair of the Board of the Company, has been appointed as a Non-executive Director and Chair-Elect of Mitie Group plc ("Mitie") with immediate effect and Chair of the Board of Mitie with effect from the Mitie AGM on 22 July 2025.

For further information please contact:

Helen O'Keefe

General Counsel and Company Secretary

Tel: (44) 1923 656600

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END

RDNGRGDXDBBDGUC

TIDM	WIX
Share Price	194.20p-0.21%
Market Cap	£442.01m

Date	19 Mar 2025
Time	07:13:27
Category	Miscellaneous
ID	2738B

TIDM	WIX
Share Price	194.20p-0.21%
Market Cap	£442.01m

Date	19 Mar 2025
Time	07:13:27
Category	Miscellaneous
ID	2738B

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Company Information

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Director Declaration