Appointment of Company Secretary

14/10/2024

M Winkworth plc

Appointment of Company Secretary

The Directors of M Winkworth Plc ('Winkworth' or 'the Company') announce the departure of Margaret Doregos as Company Secretary with effect from today's date.  Margaret has served in her role since 4 June 2009 and now intends to pursue other interests. The Board wishes to express its gratitude to Margaret for her valuable contribution and dedicated service to the Company during her tenure.

The Board is pleased to announce that it has appointed Andrew Nicol as Company Secretary with effect from today's date. Andrew, who has been CFO for the Group since 2016, is now CFO and Company Secretary.

For further information please contact:

M Winkworth Plc                                                                      Tel : 020 7355 0206

Dominic Agace (Chief Executive Officer)

Andrew Nicol (Chief Financial Officer)

Milbourne (Public Relations)                                                    Tel : 07903 802545

Tim Draper

Shore Capital (NOMAD and Broker)                                          Tel : 020 7408 4090

David Coaten

Rachel Goldstein

Henry Willcocks

About Winkworth

Winkworth is the leading London franchisor of residential real estate agencies with a pre-eminent position in the mid to upper segments of the sales and lettings markets. The franchise model allows entrepreneurial real estate professionals to provide the highest standards of service under the banner of a long-established brand name and to benefit from the support and promotion that Winkworth offers.

Winkworth is admitted to trading on the AIM Market of the London Stock Exchange.

www.winkworthplc.com