ANEXO GROUP PLC

Board/Management Information • Apr 18, 2023

National Storage Mechanism | Additional information

RNS Number : 6493W

Anexo Group PLC

18 April 2023

18/04/2023

Anexo Group plc

('Anexo' or the 'Company')

Appointment of Director

Anexo Group plc (AIM: ANX), the specialist integrated credit hire and legal services provider, is pleased to appoint Gary Carrington as a director of the Company, further to the announcement made on 14 April 2023, with immediate effect.

AIM disclosures:

A list of Gary's current directorships and partnerships together with those held within the last five years is set out below:

Current directorships / partnerships	Past directorships / partnerships within the last five years
NONE	FLETCHERS SOLICITORS LIMITED
	ULTIMATE COSTS LIMITED

Gary Douglas Carrington (aged 53) does not own shares in the Company and has confirmed that there is no further information to be disclosed pursuant to paragraph (g) of Schedule 2 of the AIM Rules.

- Ends -

For further enquiries:

Anexo Group plc	+44 (0) 151 227 3008 www.anexo-group.com
Alan Sellers, Executive Chairman Nick Dashwood Brown, Head of Investor Relations
WH Ireland Limited (Nominated Adviser & Joint Broker)
Chris Hardie / Hugh Morgan/ Darshan Patel / Enzo Aliaj (Corporate) Fraser Marshall / Harry Ansell (Broking)	+44 (0) 20 7220 1666 www.whirelandplc.com/capital-markets
Zeus Capital plc (Joint Broker) Louisa Waddell (Investment Banking) Simon Johnson (Corporate Broking)	+44 (0) 20 3829 5000 www.zeuscapital.co.uk

Notes to Editors:

Anexo is a specialist integrated credit hire and legal services provider. The Group has created a unique business model by combining a direct capture Credit Hire business with a wholly owned Legal Services firm. The integrated business targets the impecunious not at fault motorist, referring to those who do not have the financial means or access to a replacement vehicle.

Through its dedicated Credit Hire sales team and network of over 1,100 active introducers around the UK, Anexo provides customers with an end-to-end service including the provision of Credit Hire vehicles, assistance with repair and recovery, and claims management services. The Group's Legal Services division, Bond Turner, provides the legal support to maximise the recovery of costs through settlement or court action as well as the processing of any associated personal injury claim.

The Group was admitted to trading on AIM in June 2018 with the ticker ANX.

For additional information please visit: www.anexo-group.com. To subscribe to our investor alert service and receive all press releases, financial results and other key shareholder messages as soon as they become available, please visit: https://www.anexo-group.com/content/investors/alert.asp.

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