REG - Vulcan Two Group PLC - Directorate change

Vulcan TwoAnnouncement

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RNS Number : 2963H  Vulcan Two Group PLC  13 November 2025

13 November 2025

 Vulcan Two Group plc

(the "Company" or "Vulcan Two")

 

Appointment of Chief Financial Officer

 

Vulcan Two Group plc, the company aiming to create the UK's leading regulated
ePharmacy through buy-and-build, is pleased to announce that, further to the
disclosure made in its AIM Admission Document dated 29 August 2025, Simon
Carter has been appointed as Chief Financial Officer ("CFO") and Director of
the Company, with effect from today's date.

 

Prior to joining Vulcan Two, Simon served as Finance Lead at the UK Contact
Lens Hub of EssilorLuxottica SA following the company's acquisition of Vision
Direct, where he was responsible for the budgeting, forecasting, planning and
reporting process across multiple business units, countries and group
companies. Simon was a prominent member of senior management at Vision Direct
and worked closely with Vulcan Two's Executive Directors, having joined in
2016. Simon has also held commercial finance roles at Deutsche Telekom UK Ltd,
T-Mobile (UK) Limited, Wickes Group PLC and Microlease, Inc. (now Electro Rent
Corporation). Simon qualified as a Chartered Management Accountant in 2009 and
has over 20 years of finance experience.

 

Simon Justin Carter, aged 50, is not currently a director of any other
companies, nor has he been in the past five years. There is no further
information to be disclosed pursuant to Schedule Two (g) of the AIM Rules for
Companies.

 

Michael Kraftman, Chief Executive Officer of Vulcan Two, commented:

"We are delighted to welcome Simon as CFO. Having worked with him for many
years, Brendan and I know the depth of financial expertise he brings. The
Board is confident that his diligent approach and experience in the eCommerce
sector will greatly benefit the Group and enhance our ability to deliver value
for shareholders."

 

- Ends -

 

For further information please contact:

 

 Vulcan Two Group plc                                  Email: info@vulcantwo.com (mailto:info@vulcantwo.com)

 Michael Kraftman, Chief Executive Officer

 Brendan O'Brien, Chief Operating Officer

 Simon Carter, Chief Financial Officer

 www.vulcantwo.com (http://www.vulcantwo.com)
 Canaccord Genuity Limited                             Tel: +44 (0) 20 7523 8000

(Nominated Adviser and Sole Broker)

 Simon Bridges
 Harry Pardoe

 Elizabeth Halley-Stott

 

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