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<title>Midwich Group Plc — News on 6ix</title>
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<title>Midwich Group Plc</title>
<link>https://6ix.com/company/midwich-group-plc</link>
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<title>Posting of Annual Report and Notice of AGM</title>
<link>https://6ix.com/company/midwich-group-plc/news/posting-of-annual-report-and-notice-of-agm-216</link>
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<pubDate>Wed, 08 Apr 2026 12:29:00 GMT</pubDate>
<description>Midwich Group plc has announced the posting of its Annual Report and Accounts and Notice of Annual General Meeting to shareholders, with the AGM scheduled for 12 May 2026. The company encourages shareholders to submit proxies early and will provide a conference call link for remote participation. This announcement is primarily procedural and does not contain new financial performance data.
Disclaimer*</description>
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<title>Issue of Equity & Total Voting Rights</title>
<link>https://6ix.com/company/midwich-group-plc/news/issue-of-equity-and-total-voting-rights-94</link>
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<pubDate>Thu, 26 Mar 2026 16:59:00 GMT</pubDate>
<description>Midwich Group plc has applied for the listing of an additional 600,000 ordinary shares of one pence each, expected to be admitted to trading on AIM on 31 March 2026. These shares will be issued to employee benefit trusts to satisfy awards under the 2016 Share Incentive Plan and Long Term Incentive Plan. Following this issuance, the total number of ordinary shares in issue will be 105,145,126, which shareholders can use as a denominator for notification calculations regarding their interests in t</description>
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<title>Holding(s) in Company</title>
<link>https://6ix.com/company/midwich-group-plc/news/holdings-in-company-1285</link>
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<pubDate>Wed, 25 Mar 2026 16:46:00 GMT</pubDate>
<description>Liontrust Investment Partners LLP has reduced its total holding in Midwich Group PLC to 12.058% of voting rights, comprising 11.732% directly attached to shares and 0.326% through financial instruments, specifically securities lending. This change, which occurred on March 24, 2026, represents a decrease from their previous notification of 13.286%. The total number of voting rights held is 12,606,050.
Disclaimer*</description>
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<title>2025 Full Year Results</title>
<link>https://6ix.com/company/midwich-group-plc/news/2025-full-year-results-25</link>
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<pubDate>Tue, 17 Mar 2026 07:00:00 GMT</pubDate>
<description>Midwich Group plc reported full-year results for the year ended 31 December 2025, with revenue at £1,270.8 million, a slight decrease of 1.5% from the previous year, while maintaining record gross margins of 17.7%. Adjusted operating profit decreased by 10.7% to £43.6 million, and adjusted profit before tax fell by 22.1% to £30.5 million, reflecting a challenging market environment and strategic cost-saving measures including the impairment of ERP investment. The company saw a return to revenue </description>
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<title>RWS Welcomes Stephen Lamb as Chief Financial Officer</title>
<link>https://6ix.com/company/midwich-group-plc/news/rws-welcomes-stephen-lamb-as-chief-financial-officer-1</link>
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<pubDate>Mon, 02 Mar 2026 09:00:00 GMT</pubDate>
<description>MAIDENHEAD, England, March 02, 2026--RWS (RWS.L), a global AI solutions company, today announces the appointment of Stephen Lamb as Chief Financial Officer and Director. With more than 25 years’ international finance leadership experience, Stephen will oversee global finance operations and support the Board and Executive Team in driving disciplined growth and long-term value across the Group.</description>
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<title>CFO Appointment – Additional Information</title>
<link>https://6ix.com/company/midwich-group-plc/news/cfo-appointment-additional-information</link>
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<pubDate>Thu, 19 Feb 2026 12:00:00 GMT</pubDate>
<description>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</description>
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<title>Proposed Appointment of Chief Financial Officer</title>
<link>https://6ix.com/company/midwich-group-plc/news/proposed-appointment-of-chief-financial-officer</link>
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<pubDate>Mon, 02 Feb 2026 07:00:00 GMT</pubDate>
<description>Midwich Group plc announces the proposed appointment of Adam Councell as Chief Financial Officer and a member of the Board, effective March 2, 2026, succeeding Stephen Lamb who will step down on February 28, 2026, after an orderly handover. Councell brings extensive financial and leadership experience from previous roles at Marlowe Plc, Fuller, Smith & Turner PLC, Restore PLC, and Rentokil Initial plc, with a proven track record in delivering growth through organic and acquisition-led strategies</description>
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<title>Trading Statement</title>
<link>https://6ix.com/company/midwich-group-plc/news/trading-statement-340</link>
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<pubDate>Tue, 20 Jan 2026 07:00:00 GMT</pubDate>
<description>Midwich Group plc expects full-year revenue to be approximately £1.3 billion, matching the prior year, with a return to growth in the second half driven by a 7% increase in the UK & Ireland region. Gross margins are anticipated to be similar to the previous year, and adjusted profit before tax is projected to be in line with expectations at £30 million. While overall continuing revenue was slightly below 2024, organic revenue declined by approximately 1.5%, with a 3% decrease in the first half o</description>
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<title>Grant of LTIP awards</title>
<link>https://6ix.com/company/midwich-group-plc/news/grant-of-ltip-awards-9</link>
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<pubDate>Wed, 24 Dec 2025 08:10:00 GMT</pubDate>
<description>Midwich Group plc has granted 600,000 nominal cost options under its 2016 Long Term Incentive Plan to Group Managing Director Stephen Fenby, representing approximately 285% of his salary based on a share price of 181.00 pence. This award, valued at £1,086,000, is subject to performance conditions tied to Adjusted Profit Before Tax and Total Shareholder Return, with vesting scheduled for December 2028 and a potential two-year post-vesting holding period. This move aims to align management incenti</description>
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<title>Directorate Change</title>
<link>https://6ix.com/company/midwich-group-plc/news/directorate-change-1025</link>
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<pubDate>Wed, 15 Oct 2025 06:00:00 GMT</pubDate>
<description>Midwich Group PLC announced that Stephen Lamb will step down from his role as Group Finance Director. Lamb, who joined the Group in 2018, will remain with the business to support the 2025 year-end process and ensure a smooth transition. A formal search process for his successor has been initiated, and a further update on timing and succession will be issued in due course.
Disclaimer*</description>
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<title>Director/PDMR Shareholding</title>
<link>https://6ix.com/company/midwich-group-plc/news/directorpdmr-shareholding-1143</link>
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<pubDate>Tue, 07 Oct 2025 06:00:00 GMT</pubDate>
<description>On October 7, 2025, Midwich Group PLC announced that Stephen Lamb, Group Finance Director, exercised 91,046 options over ordinary shares of £0.01 each under the 2016 Long Term Incentive Plan. Following the exercise, Lamb sold 45,523 ordinary shares. Specifically, 12,510 shares were sold at a price of GBP 1.93, totaling £24,144.30, and 33,310 shares were sold at GBP 1.88, amounting to £62,622.80. The option exercise price was GBP 0.01 per share, with a total exercise value of £910.46. The sales w</description>
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<title>Interim Results</title>
<link>https://6ix.com/company/midwich-group-plc/news/interim-results-653</link>
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<pubDate>Tue, 09 Sep 2025 06:00:00 GMT</pubDate>
<description>Midwich Group PLC reported interim results for the six months ended 30 June 2025. Revenue decreased by 4.3% to £620.3 million. Gross profit was £109.6 million, with a gross profit margin of 17.7%. The Group experienced a loss before tax of £3.0 million and a basic loss per share of (2.42) pence. An interim dividend of 1.75 pence per share was declared. Adjusted operating profit was £16.6 million, a 24.5% decrease, and adjusted profit before tax was £9.6 million, a 44.1% decrease. Adjusted net de</description>
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<title>Pre-close Trading Statement</title>
<link>https://6ix.com/company/midwich-group-plc/news/pre-close-trading-statement-38</link>
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<pubDate>Mon, 21 Jul 2025 06:00:00 GMT</pubDate>
<description>Pre-close Trading Statement.</description>
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<title>Result of AGM</title>
<link>https://6ix.com/company/midwich-group-plc/news/result-of-agm-1200</link>
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<pubDate>Tue, 13 May 2025 14:34:00 GMT</pubDate>
<description>Result of AGM.</description>
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<title>Full Year Results</title>
<link>https://6ix.com/company/midwich-group-plc/news/full-year-results-152</link>
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<pubDate>Tue, 18 Mar 2025 07:00:00 GMT</pubDate>
<description>Full Year Results.</description>
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<title>Grant of options and deferred bonus share awards</title>
<link>https://6ix.com/company/midwich-group-plc/news/grant-of-options-and-deferred-bonus-share-awards-1</link>
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<pubDate>Mon, 02 Dec 2024 07:00:00 GMT</pubDate>
<description>Grant of options and deferred bonus share awards.</description>
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<title>Trading Update</title>
<link>https://6ix.com/company/midwich-group-plc/news/trading-update-844</link>
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<pubDate>Mon, 21 Oct 2024 06:00:00 GMT</pubDate>
<description>Trading Update.</description>
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<title>AGM Statement</title>
<link>https://6ix.com/company/midwich-group-plc/news/agm-statement-393</link>
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<pubDate>Tue, 14 May 2024 06:00:00 GMT</pubDate>
<description>AGM Statement.</description>
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<title>Final Results and Dividend Timetable Correction</title>
<link>https://6ix.com/company/midwich-group-plc/news/final-results-and-dividend-timetable-correction</link>
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<pubDate>Fri, 22 Mar 2024 16:56:00 GMT</pubDate>
<description>Final Results and Dividend Timetable Correction.</description>
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<title>Unaudited full year results</title>
<link>https://6ix.com/company/midwich-group-plc/news/unaudited-full-year-results-3</link>
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<pubDate>Tue, 19 Mar 2024 07:00:00 GMT</pubDate>
<description>Unaudited full year results.</description>
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