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Drax Group PLC

Declaration of Voting Results & Voting Rights Announcements Aug 19, 2024

4844_dirs_2024-08-19_93c9c584-e0ff-4833-a45c-35cc4e4f234c.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 9741A

Drax Group PLC

19 August 2024

19 August 2024

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 resigned as a non-executive director of Victoria Gold Corp., a company listed on the Toronto Stock Exchange.

The resignation was effective from 15 August 2024.

End

This announcement is made pursuant to Listing Rule 6.4.9 (1).

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