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Appointment of new Group Non-Executive Director

Appointment of new Group Non-Executive Director

COMPANY ANNOUNCEMENT

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

Stephen is a highly experienced Managing Director currently operating in this role for Everards Brewery Limited. Having responsibility for commercial property, manufacturing processes, retail and distribution operations, Stephen will bring a wealth of knowledge to the board.

During his 24 years in the brewing industry Stephen has been responsible for the acquisition of pubs, led planning strategies for growth both in terms of businesses development along with asset and land growth. Stephen will bring a 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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