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WALKER CRIPS GROUP PLC Board/Management Information 2025

Sep 3, 2025

4758_pos_2025-09-03_00760597-7198-41a0-a6a3-8ea3bd61d771.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 9176X

Walker Crips Group plc

03 September 2025

3 September 2025

Walker Crips Group plc

("Walker Crips" or the "Company")

Directorate Change

Walker Crips Group plc announces that Jo Welman has given notice of his retirement as Non-Executive Chairman of the Company and from the Board of Directors. Jo will leave the Company on 28 September 2025 or if earlier, on appointment of a new Chair.

Sean Lam and Christian Dougal, Joint-CEOs, commented: "On behalf of the Board, we wish to thank Jo for his energy, passion and considerable contribution to the Company. We will continue with the momentum of change which he initiated, and we are grateful for the knowledge and experience which he has imparted to us."

The Board has initiated a process to identify a new Chair and will make a further announcement in due course.

For further information, please contact:

Walker Crips Group plc

Craig Harrison, Media Relations
Tel:   +44 (0)20 3100 8000
Singer Capital Markets

Charles Leigh-Pemberton / Asha Chotai
Tel:   +44 (0)20 7496 3000

Further information on Walker Crips Group is available on the Company's website:   www.walkercrips.co.uk

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