Wickes Group P. Regulatory News (WIX)

Wickes Group PLC

(the 'Company')

Notice of Annual General Meeting

Wickes Group plc announces that its Annual General Meeting will be held at 9.00am on Friday 24 May 2024 at Vision House, 19 Colonial Way, Watford WD24 4JL. The Notice of Annual General Meeting is available to view and download on the Company's website at www.wickesplc.co.uk/investors/agm.

In connection with the Annual General Meeting, the following documents have been posted or made available to shareholders today:

● the Notice of Annual General Meeting;

● a proxy form for the Annual General Meeting; and

● the Annual Report and Accounts.

A copy of the Notice of Annual General Meeting and the proxy form has also been uploaded to the National Storage Mechanism and will shortly be available at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The 2023 Annual Report and Accounts was published on 19 March 2024 and is available on the Company's website at

https://www.wickesplc.co.uk/media/behjhuqj/wickes-annual-report-2023.pdf

For further information please contact:

Diane Kwon

Assistant Company Secretary

Tel: 01923 656600