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AIM Notice Rule 17

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Marks Electrical Group plc ("Marks Electrical" or "The Group"), a fast growing online electrical retailer, today announces the following information relating to directors' disclosure under Schedule Two, paragraph (g) of the AIM Rules for Companies:

David Lindow Wilkinson, a Non-executive Director on the board of the Company, has been a director of Saietta Group plc since 7 July 2021.

On 4 March 2024, Saietta Group plc was placed into administration. The administration proceedings remain ongoing.

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