REG - Marks Electrical Grp - Director Appointment

Marks ElectricalAnnouncement

02/01/2026 07:00

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RNS Number : 4383N  Marks Electrical Group plc  02 January 2026

Marks Electrical Group plc

Director Appointment

Marks Electrical Group plc ("Marks Electrical", "the Company" or "the Group"),
the online electrical retailer, is pleased to announce the appointment of
Christopher Czarnecki as Independent Non-executive Director of the Group with
effect from 31 December 2025.

Christopher has over 30 years of technical experience and has served since
April 2001 as Founder and CTO of En Lighten Technology Ltd, providing
consultancy on enterprise architecture, cloud migration, engineering
transformation and the application of emerging technologies. He holds a Ph.D.
in Computer Science and previously worked at De Montfort University as a
Principal Lecturer and Researcher. His experience includes board level
advisory work and leading large-scale engineering and technology
transformation initiatives.

It is intended that Christopher will also join the Group's Audit and Risk,
Remuneration and Nomination Committees.

Further to the announcement on 4 December 2025, the Company confirms that
Darren Bowkett's appointment as Chair of the Group is effective as of today.

Additional disclosures

As required by Schedule 2(g) of the AIM Rules for Companies, the Company
confirms that Christopher Antoni Czarnecki (aged 62) is currently or has been
a director of the following companies within the past five years:

 Current Directorships      Previous Directorships
 En-Lighten Technology Ltd  None

 

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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