Directorate Change

Marks Electrical Group plc ("Marks Electrical" or "the Group"), is pleased to announce the proposed appointment of Warren Middleton as Non-Executive Director of the Company.

Mr Middleton was previously with KPMG for over 25 years, 17 of which have been as a technology partner. He was KPMG's Manchester Office senior partner since 2019, overseeing circa 1,500 employees and was heavily involved in the build-out of KPMG's technology practice. It is intended that Mr Middleton will also chair the Audit and Risk Committee. The appointment is subject to confirmation from the Nominated Adviser that due diligence checks have been completed to its satisfaction as required under the AIM Rules and a further announcement will be made in due course.

Furthermore, David Wilkinson has resigned from the Board and as a Non-Executive Director of the Company with immediate effect.

Commenting on Warren's appointment, Marnie Millard, Chair of the Board said, "We are delighted to be welcoming Warren to the Board and look forward to benefiting from his valuable experience advising companies on advancements in their technology agenda. Additionally, we thank David for his support and expertise over the last three years, since IPO."