REG - Marks Electrical Grp - Board Change

Marks ElectricalAnnouncement

12/02/2026 07:00

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RNS Number : 6763S  Marks Electrical Group plc  12 February 2026

Marks Electrical Group plc

Board Change

Marks Electrical Group plc ("Marks Electrical", "the Company" or "the Group"),
the online electrical retailer, is pleased to announce the appointment of
Helen Flear as Independent Non-Executive Director of the Group with effect
from 1 April 2026.

Helen is an experienced board-level business advisor with over 30 years'
experience working across both private & public sectors. Having worked at
PWC for 17 years, including Director level roles with significant exposure to
transaction services & corporate reorganisation, Helen will bring a wealth
of technical, operational and strategic experience. Helen will chair the Audit
and Risk Committee.

Darren Bowkett, Chair of Marks Electrical commented:

"We are delighted to be welcoming Helen to the Board and look forward to
benefiting from her valuable experience."

Additional disclosures

As required by Schedule 2(g) of the AIM Rules for Companies, the Company
confirms that Helen Elizabeth Flear (aged 59) is currently or has been a
director of the following companies within the past five years:

 Current Directorships      Previous Directorships
 Platform 4 Consulting Ltd  None

 

There is no further information to be disclosed pursuant to Schedule 2(g) of
the AIM Rules for Companies.

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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