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Director Declaration

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Senior Independent Director Diana Houghton appointed as Non-Executive Director of Young & Co's Brewery.

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Marshalls plc announces that Diana Houghton, Senior Independent Director of the Company, has been appointed to the Board of Young & Co's Brewery, P.L.C. as a Non-Executive Director, with effect from the end of its annual general meeting, to be held on Tuesday, 7 July 2026.

This announcement is made pursuant to paragraph 6.4.9R of the UK Listing Rules.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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