Midwich Group PlcLSE: MIDW

CFO Appointment – Additional Information

19 February 2026

Midwich Group plc

("Midwich", the "Company" or the "Group") 

Chief Financial Officer Appointment - Additional Information

Further to the announcement made on 2 February 2026 regarding the appointment of Adam Councell as Chief Financial Officer and a member of the Board with effect from 2 March 2026, the Company provides the following additional information in respect of Adam Thomas Councell, aged 47, in accordance with Rule 17 and Schedule Two, paragraph (g) of the AIM Rules for Companies.

Adam holds or has held the following directorships/partnerships in the past five years:

Current directorships/partnerships:

Past directorships and/or partnerships

Optima Health PLC

Caritas Group Limited

Caritas Limited

Clymac Limited

PCS Asbestos Consultants Limited

International Management Systems Marketing Limited

IMSM Holdings Limited

QAS International Limited

IMSM 2 Limited

QAS Training Limited

IMSM Franchising Ltd

Trans-Fire Holdings Ltd

Merryweather & Sons Ltd

Trans-Fire Protection Limited

Marlowe Smoke Control Limited

Victory Fire Limited

Care 4 Quality Limited

Phase Technology 2Gen Holdings Ltd

Phase Technology Limited

Phase Technology (Holdings) Ltd

Vista Employer Services Ltd

Business HR Solutions (Consultancy) Ltd

Business Human Resources Solutions Ltd

Essential Safety Limited                          

Cedrec Information Systems Limited      

MJ Fire Safety Ltd                                    

The Compliance Office Ltd

Ruthven Alarms Limited                           

TP Health (Holdings) Limited  

TP Health Limited                                   

Griffin And General Fire Services Ltd       

SF Fire Limited                                         

Healthy Performance Limited                 

Optima Health Group Limited                

OH Assist Intermediate Limited              

OH Assist Finance Limited                       

OH Assist Limited                                    

Optima Health Ltd                                   

Working On Wellbeing Ltd                      

Essentialskillz Limited                             

Inclusive Learning Limited

Skill Boosters Limited

Skillflix Limited

Hydro-X Group Limited

Hydro-X Air Limited

Hydro-X Training Limited

Hydro-X Engineering Limited

Hydro-X Water Treatment Limited

Sterling Hydrotech Limited

Sterling Hydrotech Holdings Limited

Marlowe 2016 Limited

Marlowe Fire & Security Group Ltd

Marlowe Fire & Security Limited

WCS Environmental Limited

Connect Monitoring Ltd

Fire Alarm Fabrication Services Ltd

Hentland Limited

Advance Environmental Limited

Marlowe Fire & Security (BBC) Limited

Fire & Security (Group) Limited

Fire Alarm Fabrication Services (South) Ltd

Barbour EHS Limited

Guardian Water Treatment Ltd

Marlowe Kitchen Fire Suppression Ltd

Core Stream Ltd

Island Fire Protection Limited

Kingfisher Environmental Services Ltd

WCS Services Limited

CQC Compliance Limited

Tersus Consultancy Limited

G.P.C.S Limited

Tersus Training Services Ltd

Vantify Limited

William Martin 2018 Limited

Healthwork Group Limited

Alarm Communication Limited

WCS Environmental South East Ltd

Cylix Limited

Integral Occupational Health Ltd

Agriteck Solutions Limited

The Employment Services Partnership Ltd

Youmanage HR Ltd

The HR Services Partnership Limited

Hadrian Technology Limited

WCS Environmental Engineering Ltd

N-OV8 Group Limited

Nile Holdco Limited

Deltanet International Limited

Network Of Staff Supporters Limited

Nestor Business Consulting Limited

Clearwater Group Limited

Worknest Limited

Clearwater Technology Ltd

Worknest (Holdings) Limited

Aquatreat Chemical Products Limited

Quantum Risk Management Ltd

Law At Work (Holdings) Limited

Law At Work Limited

Wrightway Health Limited

Law At Work (IS) Ltd

Law At Work Empire Limited

FSE Fire & Security Limited

FSE Security Systems Ltd

FSE Sprinklers & Risers Limited

Eurosafe UK Group Limited

Eurosafe Plus Limited

Eurosafe UK Ltd

Eurosafe UK (CDM Services) Limited

Black & Banton Occupational and Physical Health Limited

Clouds Ultimate Manager Limited

Managed Occupational Health Limited

MOH Limited

Solve HR Limited

Morgan Fire Protection Limited

Vantify Facilities Management Ltd

Cirrus Holdco Limited

WCS Services Invicta Limited

Elogbooks Facilities Management Ltd

Sludge Tek Limited

Sludge Tek Holdings Limited

Elogbooks Facilities Services Ltd

Santia Holdings Limited

Santia Limited

Santia Asbestos Management Limited

Santia Access Solutions Limited

Santia Construction Management Ltd

Aquatreat Group Limited

Atana Ltd

Deminos Consulting Ltd

Vinci Legal Limited

Marlowe PLC

RSH 200 Limited

Cotswold Inns and Hotels Limited

B & D Country Inns II Limited

Grand Canal Trading Limited

F.S.T. Trustee Limited

B & D (Reading) Limited

George Gale And Company Limited

B & D (Odiham) Limited

Griffin Inns Ltd

Ringwoods Limited

Fuller Smith & Turner Estates Ltd

Griffin Catering Services Limited

45 Woodfield Limited

B & D (Win) Limited

Jacomb Guinness Limited

B & D (Kingsclere) Limited

B & D Country Inns I Limited

B & D (Farnham) Limited

B & D (Cookham) Limited

Fuller Smith & Turner PLC

Marlowe Fire & Security Limited

Riskwize Limited

Clearwater Compliance Limited

International Technology Products GmbH HRB 22975

Marlowe US Holdings Inc

Vinciworks (HK) Limited

For further information:

Midwich Group plc
Stephen Fenby, Managing Director

+44 (0) 1379 649200

Investec Bank plc (NOMAD and Joint Broker to Midwich)

Carlton Nelson / Ben Griffiths

+44 (0) 20 7597 5970

Berenberg (Joint Broker to Midwich)
Ben Wright / Richard Andrews

+44 (0) 20 3207 7800

FTI Consulting
Alex Beagley / Tom Hufton / Matthew Young

+44 (0) 20 3727 1000

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