Watches of Switzerland Group PLC

Board/Management Information • Oct 9, 2023

National Storage Mechanism | Additional information

RNS Number : 0448P

Watches of Switzerland Group PLC

06 October 2023

Watches of Switzerland Group PLC

(the 'Company')

Director Declaration

In accordance with Listing Rule 9.6.14, the Company announces that Tea Colaianni, a Non-Executive Director of DWF Group Plc (DWF) has confirmed that, due to the cancellation DWF trading their shares on the main market for listed securities of the London Stock Exchange, with effect from 4 October 2023, she has resigned as a director of DWF.

All enquiries:

Laura Battley

Company Secretary & General Counsel

+44 (0) 207 317 4600

companysecretariat@thewosgroup.com

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