REG - TheWorks.co.uk PLC - Directorate Change

Works co ukAnnouncement

01/08/2024 07:00

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RNS Number : 6675Y  TheWorks.co.uk PLC  01 August 2024

1 August 2024

TheWorks.co.uk plc

("The Works", the "Company" or the "Group")

Directorate change

Catherine Glickman to step down as Independent Non-Executive Director of The
Works

TheWorks.co.uk plc, the family-friendly value retailer of arts, crafts, toys,
books and stationery, today announces that Catherine Glickman has informed the
Board of her intention to step down as Independent Non-Executive Director
after more than six years.

Catherine joined the Board of The Works on 19 July 2018 and is currently Chair
of the Remuneration Committee and member of the Audit and Nomination
Committees.

Catherine will not seek re-election at the forthcoming Annual General Meeting
on 31 October 2024. An external search firm has been appointed to identify
Catherine's successor and the Board will provide an update in due course. The
intention is for Catherine's successor to have extensive value retail
experience.

Steve Bellamy, Chair of The Works, said: "On behalf of the Board, I would like
to thank Catherine for her contribution to the business over the past six
years. She has been a part of The Works' journey since the IPO in 2018: her
insight and experience have been hugely valuable during a period of
considerable change. On behalf of both the Board and everyone at The Works, we
send her our best wishes for the future."

 Enquiries:

 TheWorks.co.uk plc            via Sanctuary Counsel

 Gavin Peck       CEO

 Rosie Fordham CFO

 Singer Capital Markets (Nomad and Broker)             020 7496 3000

 Peter Steel

 Alaina Wong

 Jalini Kalaravy

 Sanctuary Counsel                                     0207 340 0395

 Ben Ullmann                                           theworks@sanctuarycounsel.com (mailto:theworks@sanctuarycounsel.com)

 Rachel Miller

 Kitty Ryder

 

 

 

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