AI Summary

Wickes Group Plc announced on 23 September 2026, in accordance with Listing Rule 6.4.9R(2), a Director Declaration. Mike Iddon, an Independent Non-executive Director of Wickes Group Plc, has been appointed as a Non-executive Director of B&M European Value Retail plc, effective from 4 January 2027.

RNS Metadata

Date	23 Sept 2026
Time	09:21:00
Category	Miscellaneous
ID	9819V

AI Summary

RNS Metadata

Date	23 Sept 2026
Time	09:21:00
Category	Miscellaneous
ID	9819V

/Equities/XLON/WIX/RNS

Director Declaration

RNS Number : 9819V

Wickes Group PLC

23 September 2026

Wickes Group Plc

(the ‘Company’)

Director Declaration

In accordance with Listing Rule 6.4.9R(2) Wickes Group Plc announces that Mike Iddon, an Independent Non-executive Director of the Company, has been appointed as a Non-executive Director of B&M European Value Retail plc with effect from 4 January 2027.

For further information please contact:

Helen O’Keefe

General Counsel and Company Secretary

Tel: (44) 1923 656600

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Director Declaration