REG - Midwich Group PLC - Directorate Change

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RNS Number : 3723D  Midwich Group PLC  15 October 2025

15 October 2025

Midwich Group plc

("Midwich" or the "Group")

Directorate Change - Resignation of CFO

Midwich Group plc (AIM: MIDW), a global specialist audio visual distributor to
the trade market, today announces that Stephen Lamb has informed the Board of
his decision to step down from his role as Group Finance Director, to take up
the position of CFO at RWS Holdings plc.

Stephen will remain with the business to support the 2025 year-end process and
to ensure a smooth transition.

A formal search process has been initiated, and a further update on timing and
succession will be issued in due course.

Stephen Fenby, Group Managing Director of Midwich, commented:

"I have very much enjoyed working with Stephen since he joined the Group in
2018. He has made a substantial contribution to Midwich, particularly in
supporting our significant international growth. On behalf of the Board and
all colleagues, I thank him for his leadership and commitment and wish him
every success in his future career."

Stephen Lamb, Group Finance Director, said:

"It has been a privilege to be part of the Midwich leadership team over the
past seven years. It's been immensely rewarding to contribute to the Group's
growth and success, and I will leave with many happy memories of working at
the market leading AV distributor. While I look forward to a new challenge a
bit closer to home, I'd like to thank the Board and my colleagues for their
support and wish them all continued success."

 

For further information:

 Midwich Group plc                                      +44 (0) 1379 649200

Stephen Fenby, Managing Director

Stephen Lamb, Finance Director
 Investec Bank plc (NOMAD and Joint Broker to Midwich)  +44 (0) 20 7597 5970

 Carlton Nelson / Ben Griffiths
 Berenberg (Joint Broker to Midwich)                    +44 (0) 20 3207 7800

Ben Wright / Richard Andrews
 FTI Consulting                                         +44 (0) 20 3727 1000

Alex Beagley / Tom Hufton / Matthew Young

 

About Midwich Group

Specialisation at scale.

Midwich Group is a network of businesses which partner with the world's
leading technology companies to accelerate their growth. Selling into over 50
countries from 23 global locations, the Group specialises in audiovisual
technology - whether in state-of-the-art meeting rooms or on a festival main
stage, our solutions help the world connect, communicate, or experience wow
moments.

Taking technology further.

With services ranging from product distribution to complex system design,
focused marketing campaigns to flexible financing solutions, and showcase
events to seed funding for startups, the Group's ever-expanding offering is
designed to add value and solve its partners' biggest challenges.

This has enabled the Group to maintain strong relationships with global
manufacturers and a diverse customer base of over 21,000, including
professional integrators, event production companies and IT resellers in
sectors such as education, corporate, retail and live events.

Enabling tomorrow.

With over 1,800 employees across the UK and Ireland, EMEA, Asia Pacific and
North America, the company is committed to being a responsible employer.

The Group wants to do the right thing and actively works to limit its impact
on the environment and communities, and recognises the importance of giving
back - find out more about our sustainability activities here
(https://midwichgroupplc.com/sustainability/) .

For further information, please visit www.midwichgroupplc.com
(http://www.midwichgroupplc.com/)

 

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