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Drax Group PLC

Board/Management Information Apr 3, 2023

4844_dirs_2023-04-03_ecb687d2-3bc6-474b-a777-4326b46ecb04.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 1236V

Drax Group PLC

03 April 2023

3 April 2023

Drax Group plc

('the Company') (Symbol:DRX)

Notification of Change in particulars of a Director

Drax Group plc advises that Kim Keating, a non-executive director of the Company has with effect from 31 March 2023 ceased to be a director of Yamana Gold Inc. ('Yamana Gold'). This follows conclusion on 31 March 2023 of the acquisition of Yamana Gold by Pan American Silver Corp. pursuant to a plan of arrangement.

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This announcement is made pursuant to Listing Rule 9.6.11 (3)

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