3 September 2025
Walker Crips Group plc
("Walker Crips" or the "Company")
Directorate Change
Walker Crips Group plc announces that Jo Welman has given notice of his retirement as Non-Executive Chairman of the Company and from the Board of Directors. Jo will leave the Company on 28 September 2025 or if earlier, on appointment of a new Chair.
Sean Lam and Christian Dougal, Joint-CEOs, commented: "On behalf of the Board, we wish to thank Jo for his energy, passion and considerable contribution to the Company. We will continue with the momentum of change which he initiated, and we are grateful for the knowledge and experience which he has imparted to us."
The Board has initiated a process to identify a new Chair and will make a further announcement in due course.
For further information, please contact:
| Walker Crips Group plc Craig Harrison, Media Relations | Tel: +44 (0)20 3100 8000 |
| Singer Capital Markets Charles Leigh-Pemberton / Asha Chotai | Tel: +44 (0)20 7496 3000
|
Further information on Walker Crips Group is available on the Company's website: www.walkercrips.co.uk
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.