DFIB Dfi Retail Group Holdings Limited

TIDMDFI

RNS Number : 6134U

DFI Retail Group Holdings Ltd

24 November 2023

DFI RETAIL GROUP HOLDINGS LIMITED

DFI Retail Group Holdings Limited (the 'Company') announces that Anthony Nightingale will step down from the Board and the Audit Committee of the Company, in each case, with effect from 31st January 2024, and would like to thank him for his contribution to the Company during his tenure.

Jonathan Lloyd, Jardine Matheson Limited

For and on behalf of DFI Retail Group Holdings Limited

24th November 2023

www.DFIretailgroup.com

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