Watches of Switzerland Group PLC
(the 'Company')
Director Declaration
In accordance with Listing Rule 6.4.8R, the Company announces that Robert Moorhead, a Non-Executive Director of the Company and Chair of the Audit & Risk Committee, has been appointed as a Non-Executive Director of Greggs PLC with effect from 1 October 2025. Robert will become Chair of the Audit Committee and join the Nominations and Remuneration Committees of Greggs PLC.
All enquiries:
Laura Battley
Company Secretary & General Counsel
+44 (0) 207 317 4600
companysecretariat@thewosgroup.com