Confirmation of CEO start date

15 April 2024

Brickability Group plc

("Brickability" or the "Company")

Confirmation of CEO start date

Further to the announcement on 26 May 2023, Brickability Group plc, the leading construction materials distributor, confirms that Frank Hanna has commenced his role as Chief Executive Officer and has been appointed a member of the Brickability Board, with effect from Monday 15 April 2024.

Having stepped down from the Board on the same date, Alan Simpson will remain available to ensure an orderly handover and support Frank's transition over the coming months.

Disclosures required pursuant to Schedule Two, paragraph (g) of the AIM Rules for Companies:

Francis (Frank) John Hanna, aged 56, has held the following directorships in the last five years:

Blockleys Brick Limited

Carlton Main Brickworks Limited

Charnwood Forest Brick Limited

Dunton Brothers Limited

Fab-Lite Building Solutions Limited

Fab-Lite Facades Limited

Fab-Lite Limited

Fabspeed Holdings Ltd

Fabspeed UK Limited

Freshfield Lane Brickwords Limited

Litespeed Construction Systems Limited

Litespeed Limited

Michelmersh Brick & Tile Company Limited

Michelmersh Brick Holdings PLC

Michelmersh Brick UK Limited

New Acres Limited

The Brick Development Association Limited

There is no other information that is required to be disclosed pursuant to Schedule Two paragraph (g) or Rule 17 of the AIM Rules for Companies in respect of Frank Hanna.

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