Wynnstay Group Plc announced Chairman, Steve Ellwood, to step down at the AGM on 24 March 2026, having completed his term of ten years on the Board (including five years as Chairman). Steven Esom, Senior Independent Non-Executive Director, to succeed as Chairman, following an orderly succession process, ensuring continuity as the Group moves into the next phase of its strategy. Following the Chairman succession, Catherine Bradshaw, currently Independent Non-Executive Director, will be appointed Senior Independent Non-Executive Director after the conclusion of the AGM.