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Director Declaration

17 Feb 2026 17:32

RNS Number : 3979T
Motorpoint Group plc
17 February 2026
 

17 February 2026

Motorpoint Group PLC

("Motorpoint", the "Group" or the "Company")

 

Director Declaration

 

In accordance with Listing Rule 9.6.14, the Company notifies that Swarupa Pathakji, Non-executive Director of the Company, has been appointed as a Non-executive Director and chair of the Audit Committee of Roadside Real Estate plc ("Roadside"), effective following the conclusion of Roadside's AGM to be held on 24 March 2026 at 10.00 am.

 

The Board is satisfied that Swarupa continues to have sufficient time available to fulfil her responsibilities.

 

Motorpoint Group PLC

Mark Carpenter, Chief Executive Officer

via FTI Consulting

Chris Morgan, Chief Financial Officer

 

FTI Consulting (Financial PR)

Alex Beagley

Harriet Jackson

Amy Goldup

 

 

020 3727 1000

 

Notes to editors

 

Motorpoint is the UK's leading independent omnichannel vehicle retailer, focused on giving retail and trade customers the easiest, most affordable and seamless way of buying, selling and financing their car whether online, in store or a combination of both. Through its leading B2C platform Motorpoint.co.uk and UK network of 21 stores, the Group provides an unrivalled offering in the nearly new car market, where consumers can effortlessly browse, buy or finance their next car and collect or have it delivered directly to their homes. Motorpoint's purely online wholesale platform Auction4Cars.com sells vehicles into the wholesale B2B market that have been part exchanged by retail customers, or purchased directly from them by the Group as part of its online car buying service. Motorpoint's diversified business model, underpinned by its established brand, industry leading technology and sophisticated marketing infrastructure, always delivers the best choice, value and quality.

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Date   Source Headline
16th Aug 20194:14 pmRNSTransaction in Own Shares
9th Aug 20194:57 pmRNSTransaction in Own Shares
6th Aug 20193:36 pmRNSTransaction in Own Shares
5th Aug 20194:07 pmRNSTransaction in Own Shares
2nd Aug 201912:01 pmRNSTransaction in Own Shares
25th Jul 20193:50 pmRNSTransaction in Own Shares
24th Jul 20195:04 pmRNSTransaction in Own Shares
24th Jul 20193:26 pmRNSGrant under Performance Share Plan Replacement
23rd Jul 20195:36 pmRNSTransaction in Own Shares
23rd Jul 20195:36 pmRNSResult of AGM
23rd Jul 20197:00 amRNSGrant under Performance Share Plan
23rd Jul 20197:00 amRNSAGM Trading Update
22nd Jul 20194:05 pmRNSTransaction in Own Shares
19th Jul 20195:23 pmRNSTransaction in Own Shares
17th Jul 20194:53 pmRNSTransaction in Own Shares
16th Jul 20192:59 pmRNSTransaction in Own Shares
15th Jul 201910:29 amRNSTransaction in Own Shares
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10th Jul 201910:06 amRNSTransaction in Own Shares
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2nd Jul 20194:57 pmRNSTransaction in Own Shares
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27th Jun 201912:13 pmRNSTransaction in Own Shares
25th Jun 20191:37 pmRNSTransaction in Own Shares
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24th Jun 20193:00 pmRNSFY19 ANNUAL REPORT AND ACCOUNTS AND NOTICE OF AGM
21st Jun 201912:39 pmRNSTransaction in Own Shares
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11th Jun 20197:00 amRNSFinal Results
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20th May 20195:08 pmRNSTransaction in Own Shares
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17th May 20194:35 pmRNSPrice Monitoring Extension
16th May 20192:28 pmRNSTransaction in Own Shares
13th May 20195:35 pmRNSTransaction in Own Shares
9th May 20196:17 pmRNSTransaction in Own Shares

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