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RNS Number : 2227W

NWF Group PLC

17 August 2022

17 August 2022

NWF Group plc

NWF Group plc: Chair Succession Update

NWF Group plc ('NWF' or the 'Company'), the specialist distributor of fuel, feed and food across the UK, announces that, David Downie has informed the Board he will no longer assume the role of Chair of the Group, as previously announced at the time of the Half Year Results, and will step down from the Board effective 29 September 2022. The Board would like to thank David for his considerable contribution over the last five years, and wishes him well, as he looks to spend more time focussing on other portfolio commitments.

Philip Acton has agreed to remain as Chair following the conclusion of the annual general meeting in September, and to oversee the appointment of a new non-executive Chair. Further updates will be made as this process progresses.

 
 Rob Andrew                Reg Hoare/C atherine   Mike Bell/Ed Allsopp 
                            Chapman 
 Group Company Secretary   MHP Communications     Peel Hunt LLP 
 NWF Group plc             Tel: 020 3128 8339     (Nominated Adviser) 
 Tel: 01829 260 260                               Tel: 020 7418 8900

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August 17, 2022 02:00 ET (06:00 GMT)

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