23 September 2025

Yü Group PLC

("Yü Group", the "Company" or the "Group")

Confirmation of Board Changes

Further to the announcement of 22 July 2025, Yü Group PLC (AIM: YU.), the independent supplier of gas, electricity, meter asset owner and installer of smart meters to the UK SME & corporate sector, confirms the appointment of Andy Simpson as Chief Financial Officer replacing Paul Rawson.

Paul remains on the Board as a non-executive director. Paul Rawson will remain on the Board enabling the Company to continue to benefit from his insight and experience. 

Additional information

The following information is disclosed under Schedule 2(g) of the AIM Rules.

i.      Andrew (Andy) Paul Simpson, aged 44, is currently a director of:

·    Celandine Consulting Ltd;

·    Emtec Colleges Limited

·    Nottingham College Services Limited

ii.     With the last 5 years, he has also served as a director or been a partner of the following companies:

·    BNET Ultra Limited

·    Consumer Choices Limited

·    Nextgenaccess Ltd

·    ITS Hammersmith and Fulham Limited

·    ITS (Holdco) Limited

·    ITS Nottingham Limited

·    ITS Technology Group Limited

·    ITS Telecom Solutions Limited

·    Origin Broadband Services Ltd

·    Origin Broadband Infrastructure Ltd

·    OB Realisations 2021 Limited (formerly known as Origin Broadband Ltd)

There is no further information required to be disclosed in respect of the above appointment pursuant to Rule 17 and Schedule 2 (g) of the AIM Rules for Companies.

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Notes to Editors

Information on the Group

Yü Group PLC is a leading supplier of gas and electricity focused on servicing the corporate sector throughout the UK. We drive innovation through a combination of user-friendly digital solutions and personalised, high quality customer service. The Group plays a key role supporting businesses in their transition to lower carbon technologies with a commitment to providing sustainable energy solutions.

Yü Group has a clear strategy to deliver sustainable profitable growth (in a £50bn+ addressable market) and value for all of our stakeholders, built on strong foundations and with a robust hedging policy. The Group has achieved a compound annual growth rate of over 60% over the last four years, and has significantly improved margin and profitability performance. In 2023 the Group launched Yü Smart to support growth through new opportunities in smart metering installation.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.