MIDWICH GROUP PLC — Board/Management Information 2026

Feb 19, 2026

National Storage Mechanism | Additional information

RNS Number : 6696T

Midwich Group PLC

19 February 2026

19 February 2026

Midwich Group plc

("Midwich", the "Company" or the "Group") 

Chief Financial Officer Appointment - Additional Information

Further to the announcement made on 2 February 2026 regarding the appointment of Adam Councell as Chief Financial Officer and a member of the Board with effect from 2 March 2026, the Company provides the following additional information in respect of Adam Thomas Councell, aged 47, in accordance with Rule 17 and Schedule Two, paragraph (g) of the AIM Rules for Companies.

Adam holds or has held the following directorships/partnerships in the past five years:

Current directorships/partnerships:	Past directorships and/or partnerships
Optima Health PLC	Caritas Group Limited
	Caritas Limited
	Clymac Limited
	PCS Asbestos Consultants Limited
	International Management Systems Marketing Limited
	IMSM Holdings Limited
	QAS International Limited
	IMSM 2 Limited
	QAS Training Limited
	IMSM Franchising Ltd
	Trans-Fire Holdings Ltd
	Merryweather & Sons Ltd
	Trans-Fire Protection Limited
	Marlowe Smoke Control Limited
	Victory Fire Limited
	Care 4 Quality Limited
	Phase Technology 2Gen Holdings Ltd
	Phase Technology Limited
	Phase Technology (Holdings) Ltd
	Vista Employer Services Ltd
	Business HR Solutions (Consultancy) Ltd
	Business Human Resources Solutions Ltd
	Essential Safety Limited
	Cedrec Information Systems Limited
	MJ Fire Safety Ltd
	The Compliance Office Ltd
	Ruthven Alarms Limited
	TP Health (Holdings) Limited
	TP Health Limited
	Griffin And General Fire Services Ltd
	SF Fire Limited
	Healthy Performance Limited
	Optima Health Group Limited
	OH Assist Intermediate Limited
	OH Assist Finance Limited
	OH Assist Limited
	Optima Health Ltd
	Working On Wellbeing Ltd
	Essentialskillz Limited
	Inclusive Learning Limited
	Skill Boosters Limited
	Skillflix Limited
	Hydro-X Group Limited
	Hydro-X Air Limited
	Hydro-X Training Limited
	Hydro-X Engineering Limited
	Hydro-X Water Treatment Limited
	Sterling Hydrotech Limited
	Sterling Hydrotech Holdings Limited
	Marlowe 2016 Limited
	Marlowe Fire & Security Group Ltd
	Marlowe Fire & Security Limited
	WCS Environmental Limited
	Connect Monitoring Ltd
	Fire Alarm Fabrication Services Ltd
	Hentland Limited
	Advance Environmental Limited
	Marlowe Fire & Security (BBC) Limited
	Fire & Security (Group) Limited
	Fire Alarm Fabrication Services (South) Ltd
	Barbour EHS Limited
	Guardian Water Treatment Ltd
	Marlowe Kitchen Fire Suppression Ltd
	Core Stream Ltd
	Island Fire Protection Limited
	Kingfisher Environmental Services Ltd
	WCS Services Limited
	CQC Compliance Limited
	Tersus Consultancy Limited
	G.P.C.S Limited
	Tersus Training Services Ltd
	Vantify Limited
	William Martin 2018 Limited
	Healthwork Group Limited
	Alarm Communication Limited
	WCS Environmental South East Ltd
	Cylix Limited
	Integral Occupational Health Ltd
	Agriteck Solutions Limited
	The Employment Services Partnership Ltd
	Youmanage HR Ltd
	The HR Services Partnership Limited
	Hadrian Technology Limited
	WCS Environmental Engineering Ltd
	N-OV8 Group Limited
	Nile Holdco Limited
	Deltanet International Limited
	Network Of Staff Supporters Limited
	Nestor Business Consulting Limited
	Clearwater Group Limited
	Worknest Limited
	Clearwater Technology Ltd
	Worknest (Holdings) Limited
	Aquatreat Chemical Products Limited
	Quantum Risk Management Ltd
	Law At Work (Holdings) Limited
	Law At Work Limited
	Wrightway Health Limited
	Law At Work (IS) Ltd
	Law At Work Empire Limited
	FSE Fire & Security Limited
	FSE Security Systems Ltd
	FSE Sprinklers & Risers Limited
	Eurosafe UK Group Limited
	Eurosafe Plus Limited
	Eurosafe UK Ltd
	Eurosafe UK (CDM Services) Limited
	Black & Banton Occupational and Physical Health Limited
	Clouds Ultimate Manager Limited
	Managed Occupational Health Limited
	MOH Limited
	Solve HR Limited
	Morgan Fire Protection Limited
	Vantify Facilities Management Ltd
	Cirrus Holdco Limited
	WCS Services Invicta Limited
	Elogbooks Facilities Management Ltd
	Sludge Tek Limited
	Sludge Tek Holdings Limited
	Elogbooks Facilities Services Ltd
	Santia Holdings Limited
	Santia Limited
	Santia Asbestos Management Limited
	Santia Access Solutions Limited
	Santia Construction Management Ltd
	Aquatreat Group Limited
	Atana Ltd
	Deminos Consulting Ltd
	Vinci Legal Limited
	Marlowe PLC
	RSH 200 Limited
	Cotswold Inns and Hotels Limited
	B & D Country Inns II Limited
	Grand Canal Trading Limited
	F.S.T. Trustee Limited
	B & D (Reading) Limited
	George Gale And Company Limited
	B & D (Odiham) Limited
	Griffin Inns Ltd
	Ringwoods Limited
	Fuller Smith & Turner Estates Ltd
	Griffin Catering Services Limited
	45 Woodfield Limited
	B & D (Win) Limited
	Jacomb Guinness Limited
	B & D (Kingsclere) Limited
	B & D Country Inns I Limited
	B & D (Farnham) Limited
	B & D (Cookham) Limited
	Fuller Smith & Turner PLC
	Marlowe Fire & Security Limited
	Riskwize Limited
	Clearwater Compliance Limited
	International Technology Products GmbH HRB 22975
	Marlowe US Holdings Inc
	Vinciworks (HK) Limited

For further information:

Midwich Group plc Stephen Fenby, Managing Director	+44 (0) 1379 649200
Investec Bank plc (NOMAD and Joint Broker to Midwich) Carlton Nelson / Ben Griffiths	+44 (0) 20 7597 5970
Berenberg (Joint Broker to Midwich) Ben Wright / Richard Andrews	+44 (0) 20 3207 7800
FTI Consulting Alex Beagley / Tom Hufton / Matthew Young	+44 (0) 20 3727 1000

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