Business
CFO Appointment – Additional Information
Midwich Group plc has provided additional information regarding the appointment of Adam Councell as Chief Financial Officer, effective March 2, 2026. The announcement details Mr. Councell's directorships and partnerships, listing his current role at Optima Health PLC and numerous past directorships and partnerships across various entities. This disclosure is made in accordance with AIM Rules for Companies and provides transparency on the background of the incoming CFO. Disclaimer*
About this update from Midwich Group Plc
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