Resignation of Independent Non-Executive Director

3 March 2023

Brickability Group PLC

("Brickability" or "the Company")

Resignation of Independent Non-Executive Director

The Board of Brickability today announces that Giles Beale will step down from his role as an Independent Non-Executive Director. Giles will leave the Board on 31 March 2023. Sharon Collins will be appointed as Chair of the Remuneration Committee, and as a member of the Nomination Committee, following Giles' leaving.

John Richards, Chairman, said: "On behalf of all the Brickability directors, I would like to thank Giles for his professionalism, commitment, and valuable contribution to the Board during his tenure as a director since the Company listed in August 2019. We wish him well for the future"

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About Brickability

Brickability is a leading construction materials distributor, serving customers across the UK and Europe for over 37 years through its national and local networks. The Group supplies over 550m bricks annually and has over 55 locations across the country with over 600 employees.