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RNS Number : 4094N

Dewhurst PLC

01 February 2021

The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

1 February 2021

Dewhurst PLC

(the "Company")

Board Changes

Dewhurst plc (AIM: DWHT), announces that Richard Dewhurst has decided to step back from his executive duties at the Company with immediate effect but will continue to guide the Company in his capacity as non-executive Chairman. David Dewhurst will assume Richard's executive responsibilities in his continued role as Group Managing Director.

Contacts:

 
 Dewhurst Plc                        Tel: +44 (0) 208 744 
  Richard Dewhurst, Chairman          8200 
  Jared Sinclair, Finance Director 
  www.dewhurst.plc.uk 
 
 N+1 Singer (Nominated Adviser and   Tel: +44 (0) 207 496 
  Sole Broker)                        3000 
 Will Goode / Rick Thompson 
 

Person responsible:

The person responsible for arranging the release of this announcement on behalf of Dewhurst plc is Jared Sinclair.

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END

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February 01, 2021 02:00 ET (07:00 GMT)

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