FDL Findel Plc

TIDMSTU

RNS Number : 6522D

Studio Retail Group PLC

30 June 2021

30 June 2021

Studio Retail Group plc

(the "Company")

Directorate changes

Studio Retail Group plc, the digital-first value retailer, announces that Francois Coumau will retire from the Board at the end the Annual General Meeting in September 2021 having completed seven years as an independent non-executive director of the Company. In addition, Elaine O'Donnell has indicated that she does not intend to stand for re-election at the AGM having served her initial term of three years as an independent non-executive director.

Mr Coumau will be succeeded as Chair of the Remuneration Committee by Clare Askem. An announcement relating to Ms O'Donnell's successor as Chair of the Audit Committee will be made in due course.

Ian Burke, Chairman of Studio Retail Group plc commented:

"I would like to thank both Francois and Elaine for their significant contribution to the Company over the years and wish them both well for the future."

For further information please contact:

Tulchan Communications LLP

Sunni Chauhan

Will Palfreyman

020 7353 4200

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