450 PLC

Board/Management Information • May 24, 2022

National Storage Mechanism | Additional information

RNS Number : 5101M

Marwyn Acquisition Company PLC

24 May 2022

LEI number: 2138004EUUU11OVHZW75

Marwyn Acquisition Company plc

(the "Company")

Appointment of Sanjeev Gandhi as Independent Non-Executive Director

Further to the update provided on 8 April 2022, the Company is pleased to announce the appointment of Sanjeev Gandhi as an independent Non-Executive Director with immediate effect. Sanjeev brings a wealth of experience as a non-executive and executive director from previous roles in the media and technology, consumer, investment management, and social impact sectors.

Following an early career as a consultant at Coopers & Lybrand and the BBC as Head of Strategic Development, Sanjeev became one of the first employees of Yahoo! Europe where he was a member of the first management team and European board. In 2003, Sanjeev created Reach to Teach, an innovative charity providing primary education to under privileged communities in rural India. Currently, Sanjeev is a trustee at the Fidelity Foundation overseeing investments and stewardship and has previously held non-executive roles at the England & Wales Cricket Board (The Hundred) and The Eden Project.

James Corsellis, Chairman of the Company, commented: "We are delighted to welcome Sanjeev on to the Board. Sanjeev's broad base of experience, network and strategic insight will be incredibly valuable to the Company as it continues to progress the current pipeline of opportunities to secure a platform business and executive management team."

Enquiries:

Marwyn Acquisition Company

Tel: +44(0)207 004 2700

James Corsellis

Mark Brangstrup Watts

Numis Securities Limited (Nominated Adviser and Broker)

Tel: +44(0)207 260 1000

Kevin Cruickshank

Jamie Loughborough

The following information in relation to the appointment of Sanjeev Gandhi (aged [56]) are disclosed in accordance with Rule 17 and Schedule Two, paragraph (g) of the AIM Rules.

Current Directorships

Mitchell Gandhi LLP

Directorships held in the last five years

Carefreespace

Eden Project Limited

Reach to Teach

R2T Overseas Limited

Vinspired

There are no other disclosures required in accordance with Rule 17 and Schedule Two, paragraph (g) of the AIM Rules.

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