Walker Crips Group plc announced that Clive Bouch has given notice of his resignation as a Non-executive Director of the Company. He will stand down from the Board and relinquish his role as Senior Independent Director of the Company on 26 June 2024. The Board is in discussions to appoint two new Independent Non-executive Directors and will provide further updates in due course.

Clive will continue to make himself available to the Company to assist in the succession and transition plans.