Drax Group PLC — Board/Management Information 2013

Feb 15, 2013

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RNS Number : 9742X

Drax Group PLC

15 February 2013

15 February 2013

DRAX GROUP PLC

("Drax" or the "Company")

(Symbol:DRX)

NOTICE OF CHANGE TO DIRECTOR DETAILS

Drax advises that Charles Berry, the Chairman and a non-executive director of the Company, has been appointed as a non-executive director of The Weir Group PLC with effect from 1 March 2013.  The Weir Group PLC is listed on the London Stock Exchange.

There are no other matters to disclose in accordance with paragraph 9.6.14R of the Listing Rules.

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