REG - Marks Electrical Grp - Board Change

Marks ElectricalAnnouncement

23/01/2026 07:02

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RNS Number : 0477Q  Marks Electrical Group plc  23 January 2026

Marks Electrical Group plc

Board Change

Marks Electrical Group plc ("Marks Electrical", "the Company" or "the Group"),
the online electrical retailer, announces that the Company and Warren
Middleton have agreed that he will step down from the board 23 January 2026.
The Company have identified a replacement who is expected to be appointed in
due course subject to onboarding.  Until the new appointment is finalised,
the duties of Chairing the Audit and Risk committee and Remuneration Committee
will pass to Darren Bowkett and Christopher Czarnecki respectively.

Mark Smithson, CEO of Marks Electrical commented:

"I would like to thank Warren for his valuable contribution over the last 14
months."

 

Enquiries:

Marks Electrical Group
plc                                                    Via
DGA Group:

Mark Smithson
(CEO)
Tel: +44 (0)20 7664 5095

 

DGA Group (Financial PR)

Jonathon Brill / James Styles
                               Tel: +44 (0)20 7664 5095

markselectrical@dgagroup.com (mailto:markselectrical@dgagroup.com)
 
 
 
 
 

Canaccord Genuity (NOMAD and Broker)

Max Hartley / George Grainger
                            Tel: +44 (0)20 7523 8000
 

About Marks Electrical

Marks Electrical is a technology driven e-commerce electricals retailer which
sells, delivers, installs and recycles a wide range of household electrical
products. The Group was founded in Leicester in 1987 by Mark Smithson and has
scaled into a nationwide online retailer with a compelling growth track
record, thanks to its vertically integrated, low-cost, high-quality operating
model, supported by the ongoing structural shift of consumers to purchase
online. The Group operates within the UK Major Domestic Appliances (MDA) and
Consumer Electronics (CE) market, estimated to be worth approximately £7
billion.

Primarily through its simple, clear and intuitive website -
markselectrical.co.uk - the Group offers over 4,500 products from over 50
leading brands across its main product categories, which include Cooking,
Refrigeration, Washers & Dryers, Dishwashers and Audio-Visual. These
products are sourced from UK distributors of the brands, with whom the Group
maintains strong and direct relationships. Marks Electrical delivers direct to
customers in its owned and branded vehicles, operated by the Group's skilled
team of delivery drivers, who are also able to offer installation and
recycling services.

For further information, visit the Marks Electrical corporate
website: https://group.markselectrical.co.uk
(https://group.markselectrical.co.uk/)  and its retail
website: https://markselectrical.co.uk/ (https://markselectrical.co.uk/) .

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