Appointment of Non-Executive Director

Midwich Group plc (AIM: MIDW), a global specialist audio visual distributor to the trade market, today announces it has appointed Alison Seekings as an independent Non-Executive Director with effect from 19 March 2024. Upon her appointment, Alison will be a member of the Group's Board, Audit, Nominations, Remuneration and Sustainability Committees.

With over 35 years of experience, Alison has held senior audit positions at Deloitte and Grant Thornton, where she was recently Audit Partner. Alison has a wealth of experience working with AIM quoted companies, particularly in the technology sector, and will further strengthen the Board's skillset thanks to her extensive technical accounting, financial governance, and board-level advisory experience.

Andrew Herbert, Non-Executive Chairman, commented:

"We are delighted to announce the appointment of Alison Seekings as Non-Executive Director of Midwich Group plc. Alison has deep experience working with AIM-quoted technology-based companies alongside advising boards and supporting companies with their financial reporting requirements and acquisition programmes. Alison will be an invaluable addition to our highly successful team."

Alison Dawn Seekings (nee Brown, 56) holds or has held the following directorships or partnerships in the past five years:

Seekings Advisory Limited