DWF GROUP PLC

Board/Management Information • May 30, 2023

National Storage Mechanism | Additional information

RNS Number : 0542B

DWF Group PLC

30 May 2023

DWF Group plc

("DWF" or "the Company")

LEI: 213800O9QREOHTOGQ266

30 May 2023

Director Declaration

In accordance with Listing Rule 9.6.14R (2), DWF Group plc notes that Jonathan Bloomer will be appointed Chair designate of Hiscox Ltd, subject to regulatory approval, on 1 June 2023.

Jonathan is currently Chair of the Company and Chair of DWF's Nomination Committee.

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

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