Directorate Change
Marks Electrical Group plc announced the appointment of Helen Flear as an Independent Non-Executive Director, effective April 1, 2026, who will also chair the Audit and Risk Committee. Flear brings over 30 years of experience, including director-level roles at PwC with expertise in transaction services and corporate reorganisation, which is expected to enhance the company's technical, operational, and strategic capabilities.
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Marks Electrical Group plc ("Marks Electrical", "the Company" or "the Group"), the online electrical retailer, is pleased to announce the appointment of Helen Flear as Independent Non-Executive Director of the Group with effect from 1 April 2026.
Helen is an experienced board-level business advisor with over 30 years' experience working across both private & public sectors. Having worked at PWC for 17 years, including Director level roles with significant exposure to transaction services & corporate reorganisation, Helen will bring a wealth of technical, operational and strategic experience. Helen will chair the Audit and Risk Committee.
Darren Bowkett, Chair of Marks Electrical commented:
"We are delighted to be welcoming Helen to the Board and look forward to benefiting from her valuable experience."
Additional disclosures
As required by Schedule 2(g) of the AIM Rules for Companies, the Company confirms that Helen Elizabeth Flear (aged 59) is currently or has been a director of the following companies within the past five years:
| Current Directorships | Previous Directorships |
| Platform 4 Consulting Ltd | None |
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