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DWF GROUP PLC

Board/Management Information Aug 10, 2021

5016_dirs_2021-08-10_334a23d2-3c6d-438d-a6f9-9e27c5ad11b9.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 0782I

DWF Group PLC

10 August 2021

DWF Group plc

("DWF" or "the Company")

LEI: 213800O9QREOHTOGQ266

10 August 2021

Director Declaration

In accordance with Listing Rule 9.6.14R (2), DWF Group plc notes that Luke Savage will be appointed Chairman of Numis Corporation Plc with effect from the conclusion of Numis Corporation Plc's Annual General Meeting in February 2022.

Luke is currently an Independent Non-Executive Director of the Company and Chair of DWF's Audit Committee.

For further information:

DWF Group plc
Darren Drabble, Company Secretary +44(0)7971 783533
James Igoe, Head of Communications
Maitland/AMO
Sam Turvey +44(0)20 7379 5151
Sam Cartwright

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