Drax Group PlcLSE: DRX

Director Declaration

· Investegate

16 June 2026

Drax Group plc

(The "Company")


Director Declaration

Drax Group plc confirms that Mark Clare, a non-executive director of the Company, has been appointed as non-executive Chair of the Board of Hilton Food Group plc with effect from 01 July 2026.

This announcement is made pursuant to Listing Rule 6.4.9R (2).

Enquiries:

Drax Investor Relations:

Chris Simpson

Chris.Simpson@drax.com

+44 (0) 7923 257 815

Media:

Drax External Communications:

Chris Mostyn

chris.mostyn@drax.com

+44 (0) 7743 963 483

Website: www.Drax.com

Company details:

LEI: 549300YPSNTXR4ZHSR98

ISIN: GB00B1VNSX38

Ends