Cbreightons plc announces the following changes to the Board of directors, all of which take place with immediate effect. Ms. Philippa Clark has been appointed as Group Managing Director. Pippa has been Global Sales and Marketing Director and a member of the Board since 2015.

Pippa has been integral in driving the organic sales growth over the past 20 years, has an intimate knowledge of the business, its customers and the market in which it operates. Pippa has also been key in the ideation, development and launch to market of a number of the company's brands. This experience places her in a unique position to lead the business forward for the foreseeable future.

Pippa will continue to be supported by Martin Stevens in his executive director role as Group Deputy Managing Director. Mr. William McIlroy is retiring from his executive roles as Chairman and CEO. William will remain on the Board as a non-executive director, which enables the Company to utilise the experience he has gained over the past 24 years.

Mr. Paul Forster, currently a non-executive director having retired from his Executive role as Finance Director in 2021, will take over as the non-executive Chair of the Board. Paul's knowledge of the business, the executive directors and senior team members will help the company navigate the changes needed to move the Group forward. Mr. Brian Geary has joined the board as a non-executive director.

Brian has a wide experience in business and as an investor in small, quoted businesses to include Creightons plc. This will enable the Company to benefit from Brian's knowledge to create shareholder value. Mr. Geary's current and past directorships (within the last 5 years) are as follows: Current: Antrim Hills Spring Water Company Limited.

Past: Port Saffron Limited.