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Director Declaration

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Wickes Group Plc announced that Octavia Morley will succeed Mark Clare as Chair of the Company’s Remuneration Committee, effective October 1, 2026, with Mark Clare continuing as a committee member. This change is in accordance with Listing Rule 6.4.6R(3).

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In accordance with Listing Rule 6.4.6R(3), Wickes Group Plc announces that Octavia Morley, a current Independent Non-executive Director of the Company, will replace Mark Clare as Chair of the Company’s Remuneration Committee with effect from 1 October 2026. Mark Clare will remain a member of the Committee.

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

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