Dr. Martens Regulatory News (DOCS)

27 May 2026

Dr. Martens plc

DIRECTORATE CHANGE

Dr. Martens plc ('Dr. Martens' or 'the Company'), the iconic British footwear brand with a global presence, announces that Lynne Weedall, Senior Independent Director and Chair of the Remuneration and Nomination Committees, has informed the Board of her intention to step down at the conclusion of the 2026 Annual General Meeting ('AGM') on 15 July 2026 after almost six years on the Board. Lynne will therefore not seek re-election at the 2026 AGM.

A thorough succession process to appoint Lynne's replacement on the Board is well progressed and a further announcement will be made in due course.

Paul Mason, Chairman of Dr. Martens, said: "On behalf of the Board, I would like to thank Lynne for her significant contributions since the Company's IPO in 2021. She has brought sound judgement, constructive challenge and a strong governance mindset, and I have greatly valued her counsel and support."

NOTES

1. This announcement is made pursuant to UK Listing Rule 6.4.6R.

About Dr. Martens

Dr. Martens is an iconic British footwear brand founded in Northamptonshire, England. Its first silhouette, the 1460 boot - named after the date it was produced - rolled off the production line on 1st April 1960. Originally chosen by workers for their air-cushioned comfort and durability, "Docs" or "DM's" were later adopted by musicians and subcultural pioneers who took them from the street to the global stage.

Over six decades later, Dr. Martens operates in more than 60 countries and employs around 3,600 people. The company continues to honour the brand's heritage through its 'Made in England' footwear, manufactured at its original Northamptonshire factory, while meeting global demand from multiple high-quality production sites across Asia. All our products are made with an unwavering commitment to craft, combined with innovative techniques.

A brand built to put a bounce in the step of those who stand out from the crowd, Dr. Martens is available through Direct-to-Consumer (Retail and Ecommerce) and Wholesale channels. The brand's collections range from its Original silhouettes - The Icons such as the 1460 boot, 1461 shoe, 2976 Chelsea boot, and Adrian loafer - to modern franchises like the Zebzag, Buzz, and Lowell. The lineup also includes an extensive range of sandals, a dedicated Kids collection, and a curated selection of bags, small leather goods, and accessories.

Every Dr. Martens product reflects craftsmanship, heritage, timeless style, comfort, and versatility. Having transcended generations, the brand stays as relevant today as it was at its inception. Its signature yellow welt stitching, grooved sole edges, and scripted "With Bouncing Soles" heel loops remain iconic symbols recognised around the world.

Dr. Martens plc (DOCS.L) is listed on the main market of the London Stock Exchange and is a constituent of the FTSE 250 index.

For more information, visit www.drmartens.com or www.drmartensplc.com