Appointment of Non-Executive Director

Midwich Group (AIM: MIDW), a global specialist audio visual distributor to the trade market, today announces it has appointed Peter Malpas as an independent Non-Executive Director with effect from 1 June 2026, replacing Mike Ashley who stepped down from the Board on 12 May 2026. Upon his appointment, Peter will be a member of the Group's Board, Audit, Nominations, Remuneration and Sustainability Committees.

With over 20 years' experience, Peter has held a range of senior leadership roles at IMO Precision Controls Ltd, Brammer Group (now Rubix) and RS Group plc, and is currently the President of EMEA at RS Group plc. Peter has deep experience working in distribution businesses, in particular across EMEA, and will further strengthen the Board's skillset thanks to his valuable blend of engineering, sales, commercial strategy and operational management experience.

Peter Malpas, aged 58, holds or has held the following directorships/partnerships in the past five years:

Andrew Herbert, Non-Executive Chairman, commented:

"We are delighted to announce the appointment of Peter Malpas as Non-Executive Director of Midwich Group plc. Peter is an experienced senior executive and will add current and relevant experience to the board. He has a background in international distribution alongside manufacturing and own brand product development. Peter will be an invaluable addition to the team, helping shape and drive implementation of our growth strategy.

I would also like to thank Mike Ashley for his tireless energy and commitment to the board, and for his contribution to the successful growth of the business since IPO."