Board Change

Marks Electrical Group plc

Board Change

Marks Electrical Group plc ("Marks Electrical", "the Company" or "the Group"), the online electrical retailer, announces that the Company and Warren Middleton have agreed that he will step down from the board 23 January 2026. The Company have identified a replacement who is expected to be appointed in due course subject to onboarding. Until the new appointment is finalised, the duties of Chairing the Audit and Risk committee and Remuneration Committee will pass to Darren Bowkett and Christopher Czarnecki respectively.

Mark Smithson, CEO of Marks Electrical commented:

"I would like to thank Warren for his valuable contribution over the last 14 months."

Enquiries:

Marks Electrical Group plc Via DGA Group:

Mark Smithson (CEO) Tel: +44 (0)20 7664 5095

DGA Group (Financial PR)

Jonathon Brill / James Styles Tel: +44 (0)20 7664 5095

[email protected]

Canaccord Genuity (NOMAD and Broker)

Max Hartley / George Grainger Tel: +44 (0)20 7523 8000

About Marks Electrical

Marks Electrical is a technology driven e-commerce electricals retailer which sells, delivers, installs and recycles a wide range of household electrical products. The Group was founded in Leicester in 1987 by Mark Smithson and has scaled into a nationwide online retailer with a compelling growth track record, thanks to its vertically integrated, low-cost, high-quality operating model, supported by the ongoing structural shift of consumers to purchase online. The Group operates within the UK Major Domestic Appliances (MDA) and Consumer Electronics (CE) market, estimated to be worth approximately £7 billion.

Primarily through its simple, clear and intuitive website - markselectrical.co.uk - the Group offers over 4,500 products from over 50 leading brands across its main product categories, which include Cooking, Refrigeration, Washers & Dryers, Dishwashers and Audio-Visual. These products are sourced from UK distributors of the brands, with whom the Group maintains strong and direct relationships. Marks Electrical delivers direct to customers in its owned and branded vehicles, operated by the Group's skilled team of delivery drivers, who are also able to offer installation and recycling services.

For further information, visit the Marks Electrical corporate website: https://group.markselectrical.co.uk and its retail website: https://markselectrical.co.uk/.