REG - TheWorks.co.uk PLC - Directorate Change

Works co ukAnnouncement

27/11/2025 14:30

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RNS Number : 3324J  TheWorks.co.uk PLC  27 November 2025

27 November 2025

TheWorks.co.uk plc

("The Works", the "Company" or the "Group")

Directorate Change

The Works, the UK's leading specialist retailer of affordable, screen-free
activities for the whole family, provides an update following its announcement
on 13 November 2025, and can confirm that Simon Hathway will formally step
down from his role as Independent Non-Executive Director as of 12 December
2025.

The search to identify Simon's successor is underway. The Board will provide
an update in due course.

 Enquiries:

 TheWorks.co.uk plc            via Sanctuary Counsel

 Gavin Peck       CEO

 Rosie Fordham CFO

 Singer Capital Markets (Nomad and Broker)             020 7496 3000

 Peter Steel

 Oliver Platts

 Samed Ethemi

 Sanctuary Counsel                                     0207 340 0395

 Rachel Miller                                         theworks@sanctuarycounsel.com (mailto:theworks@sanctuarycounsel.com)

 Hannah Butler

 Yasmine Fowler

 

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