Nwf Regulatory News (NWF)

For release Monday 1 August 2022

NWF Group plc

NWF Group plc: Appointment of Non-Executive Director

NWF Group plc ('NWF' or the 'Group'), the specialist distributor of fuel, feed and food across the UK, announces the appointment of Dawn Moore (nee Dawn Blake), as Non-Executive Director with effect from 1 September 2022. In addition, Dawn will assume the role of Chair of the Remuneration Committee following the conclusion of the next Annual General Meeting of the Group on 29 September 2022.

Dawn Moore, FCIPD, aged 49, has over 27 years of HR experience and is an experienced Non-Executive Director and Remuneration Committee chair, having held roles in the public, private and third sectors since 2014. Dawn is currently Group Director of People and Communications for J Murphy & Sons Ltd, overseeing the People strategy and activities for all of Murphy operations across the UK, Ireland and Canada.

Commenting on the appointment, Chair, Philip Acton said "I am pleased to welcome Dawn to the Board of NWF. Dawn's experience will bolster the Board's skills and capabilities in the continuing development of HR across the Group and her remuneration experience will be key in aligning reward structures to company and stakeholder values"

Save for the disclosures below, there is no other information that is required to be disclosed under Schedule 2 paragraph (g) of the AIM Rules in relation to the appointment of Dawn Moore as Non- Executive Director.

AIM Rules Disclosure

Dawn is currently a director of or partner at the following entities:

Current Directorships and Partnerships

Lords Group Trading plc

In the previous 5 years, Dawn has been a director of or partner at the following entities:

Previous Directorships and Partnerships

Women's Aid

Sheffield Teaching Hospitals NHS Foundation Trust

Information for investors, including analyst consensus forecasts, can be found on the Group's website at www.nwf.co.uk