REG - Frasers Group PLC - Directorate Change

FrasersAnnouncement

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RNS Number : 2235Z  Frasers Group PLC  15 September 2025

DIRECTORATE CHANGE

Frasers Group is pleased to announce the proposed appointment of Jacky Wright
as Non-Executive Director on the 24 September 2025, pending final Board
approval.

Jacky Wright is a globally recognised technology executive and advocate for
inclusive innovation, with over three decades of experience leading digital
transformation across the private and public sectors. She most recently served
as Chief Technology and Platform Officer at McKinsey & Company, where she
led the firm's tech strategy, AI transformation and technology modernisation
efforts, and she was with Microsoft for over 10 years where she served as
Chief Digital Officer. Other experience includes leadership roles at BP,
General Electric and HMRC. Jacky has served on multiple corporate and
non-profit boards, mentored emerging leaders and continues to shape the future
of technology through ethical leadership, innovation, and a commitment to
equity.

This reaffirms the Group's ongoing commitment to elevating its Board and
confidence in its long-term growth strategy.

Sir Jon Thompson, Chair of the Board commented: "I'm delighted to announce our
proposed new appointment to the Board with Jacky.  We welcome her wealth of
experience in digital and AI transformation to further drive the Group's
long-term ambitions.

Michael Murray, Chief Executive Officer of Frasers Group, commented: "Today's
announcement of the proposed appointment reinforces the Group's commitment to
this pivotal next phase of the Elevation Strategy. I look forward to welcoming
Jacky to the Board, bringing with her deep expertise in digital transformation
that will be instrumental as we further build and roll out our AI strategy.

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