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AI Summary

Wickes Group Plc announced that Mark Clare, its Senior Independent Director, has been appointed as a Non-executive Director of Drax Group plc. This appointment is effective from 13 February 2026.

RNS Metadata

Date	13 Feb 2026
Time	08:21:42
Category	Miscellaneous
ID	9417S

/Equities/XLON/WIX/RNS

Director Declaration

RNS Number : 9417S

Wickes Group PLC

13 February 2026

Wickes Group Plc

(the 'Company')

Director Declaration

In accordance with Listing Rule 6.4.9(2) Wickes Group Plc announces that Mark Clare, Senior Independent Director of the Company, has been appointed as a Non-executive Director of Drax Group plc with effect from 13 February 2026.

For further information please contact:

Helen O'Keefe

General Counsel and Company Secretary

Tel: (44) 1923 656600

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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AI Summary

Wickes Group Plc announced that Mark Clare, its Senior Independent Director, has been appointed as a Non-executive Director of Drax Group plc. This appointment is effective from 13 February 2026.

RNS Metadata

Date	13 Feb 2026
Time	08:21:42
Category	Miscellaneous
ID	9417S

RNS Number : 9417S

Wickes Group PLC

13 February 2026

Wickes Group Plc

(the 'Company')

Director Declaration

In accordance with Listing Rule 6.4.9(2) Wickes Group Plc announces that Mark Clare, Senior Independent Director of the Company, has been appointed as a Non-executive Director of Drax Group plc with effect from 13 February 2026.

For further information please contact:

Helen O'Keefe

General Counsel and Company Secretary

Tel: (44) 1923 656600

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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TIDM	WIX
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TIDM	WIX
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Company Information

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Director Declaration

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