RNS Number : 4619I

Wickes Group PLC

16 June 2026

Wickes Group Plc

(the 'Company')

Director Declaration

In accordance with Listing Rule 6.4.9R(2) Wickes Group Plc announces that Mark Clare, an Independent Non-executive Director of the Company, has been appointed as Chair of Hilton Food Group plc with effect from 1 July 2026. 

For further information please contact:

Helen O'Keefe

General Counsel and Company Secretary

Tel: (44) 1923 656600

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