30 July 2026
Drax Group plc
Directorate change and appointment of Senior Independent Director
Drax Group plc announces that, David Nussbaum, Senior Independent Director, will retire from the Board on 31 July 2026 following the completion of nine years' service.
Mark Clare, who has served on the Board as a non-executive director since February 2026, will assume the role of Senior Independent Director with effect from 1 August 2026.
Commenting on David's retirement, Andrea Bertone, Chair of Drax Group plc said: "David has provided invaluable counsel and support over the past nine years. He retires with our sincere thanks and best wishes for the future."
This announcement is made pursuant to Listing Rule 6.4.6R (2) and (3).
Enquiries:
Drax Investor Relations:
Mark Strafford
+44 (0) 7730 763 949
Chris Simpson
+44 (0) 7923 257 815
Media:
Drax External Communications:
Chris Mostyn
+44 (0) 7743 963 483
Website: www.Drax.com
Company details:
LEI: 549300YPSNTXR4ZHSR98
ISIN: GB00B1VNSX38
Ends
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END BOAAKCBDKBKBDOB