Ramsdens Holdings PLC announced the following Board changes as part of its succession planning. Andrew (Andy) Meehan, who has been Non-Executive Chair of the Group since September 2014 has notified the Board of his intention to step down and will not seek re-election at the Group's next AGM, expected to be in March in 2025. At the same time, Simon Herrick, currently the Group's Senior Independent Director, who joined the Board in 2017 will become Non-Executive Chair when Andy steps down next year.

A recruitment process will now commence for a new Non-Executive Director to further widen the skills and experience of the Board.