Director Declaration

Summary by AI ^BETAClose X

Wickes Group Plc announced that Mark Clare, its Senior Independent Director, has been appointed as a Non-executive Director of Drax Group plc, effective February 13, 2026. This appointment is a director declaration in accordance with Listing Rule 6.4.9(2).

Disclaimer*

Wickes Group PLC

13 February 2026

Wickes Group Plc

(the 'Company')

Director Declaration

In accordance with Listing Rule 6.4.9(2) Wickes Group Plc announces that Mark Clare, Senior Independent Director of the Company, has been appointed as a Non-executive Director of Drax Group plc with effect from 13 February 2026.

For further information please contact:

Helen O'Keefe

General Counsel and Company Secretary

Tel: (44) 1923 656600

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