DWF GROUP PLC — Board/Management Information 2022

Oct 4, 2022

National Storage Mechanism | Additional information

RNS Number : 7343B

DWF Group PLC

04 October 2022

DWF Group plc

("DWF" or "the Company" or "Group")

LEI: 213800O9QREOHTOGQ266

4 October 2022

DWF Group plc notes that Sir Nigel Knowles, CEO of the Company, will be stepping down from his role as Chair of the board of Morses Club PLC with effect from 4 November 2022.

There are no further matters to be disclosed relating to Sir Nigel Knowles under Section 9.6.14 of the Listing Rules.

For further information

DWF Group plc

James Igoe ‐ Head of Communications    +44 (0)7971 783533

H/Advisors Maitland

Sam Turvey                                               +44(0)20 7379 5151

Sam Cartwright

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RDNFSDFSLEESEIS