CHAPEL DOWN GROUP PLC — Board/Management Information 2022

Sep 1, 2022

National Storage Mechanism | Additional information

RNS Number : 7359X

Chapel Down Group PLC

01 September 2022

Chapel Down Group plc

("Chapel Down" or the "Company")

EPIC: CDGP

Confirmation of CFO appointment

Further to the announcement on 1 March 2022, Chapel Down, England's leading and largest wine maker, is pleased to announce that Robert Smith has been appointed as Chief Financial Officer of the Company effective from today.

The following information relating to Robert Smith is disclosed pursuant to Rule 4.9 of the AQSE Growth Market - Apex Rulebook.

Current directorships and/or partnerships	Former directorships and/or partnerships (within the last five years)
-	PricewaterhouseCoopers LLP

Mr Smith and his spouse, being a person closely associated with him ("PCA") jointly hold 868,035 ordinary shares in the Company.

Contact:

Chapel Down Group plc Andrew Carter, Chief Executive Officer Richard Woodhouse, Chief Financial Executive	01580 763 033
Singer Capital Markets Shaun Dobson Tom Salvesen Asha Chotai James Fischer	020 7496 3000
Maitland/amo Sam Cartwright Joanna Davidson	020 7379 5151

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