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Director Declaration

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Wickes Group Plc has announced that Mark Clare, an Independent Non-executive Director, will assume the role of Chair of Hilton Food Group plc effective July 1, 2026. This appointment is being disclosed in accordance with Listing Rule 6.4.9R(2).

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In accordance with Listing Rule 6.4.9R(2) Wickes Group Plc announces that Mark Clare, an Independent Non-executive Director of the Company, has been appointed as Chair of Hilton Food Group plc with effect from 1 July 2026.

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

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