Appointment of new Group Non-Executive Director

COMPANY ANNOUNCEMENT

We are delighted to announce that Steph Greasley will join us as a Non-Executive Director (NED) on the Dunstall Holdings Board.

Steph is a highly experienced Managing Director, NED and business development specialist, as well as an executive coach. Steph will bring her vast experience to the Group and will be a huge help in driving the strategy and the future development of the whole company.

The NEDs have a very important role in the development of the business and challenge Steve Petford, the Senior Leadership team and Myself by bringing cross sector experience and support for the business.

Regards

Simon Clarke - Chairman

Steve Petford - Group Managing Director

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