Director Declaration

Motorpoint Group plc

20 December 2024

 

20 December 2024

Motorpoint PLC

 (''Motorpoint'', the ''Group'' or the ''Company'')

Director Declaration

In accordance with UKLR 6.4.8R, the Company notifies that Swarupa Pathakji, Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Albion Technology & General VCT plc (''Albion Technology'') with effect from 19 December 2024, following the merger with Albion KAY VCT PLC. As well as joining the Board, Swarupa will serve on Albion Technology's Audit & Risk, Remuneration, Nomination and Management Engagement Committees.

The Company is satisfied that Swarupa continues to have sufficient time available to fulfil her responsibilities.

No further information is required to be disclosed pursuant to UKLR 6.4.8R.

Motorpoint Group PLC                                                                    via FTI Consulting

Mark Carpenter, Chief Executive Officer

Chris Morgan, Chief Financial Officer

FTI Consulting (Financial PR)                                                        0230 3727 1000

Alex Beagley

Harriet Jackson

Amy Goldup

Note to editors

Motorpoint is the UK's leading independent omnichannel vehicle retailer, focused on giving retail and trade customers the easiest, most affordable and seamless way of buying, selling and financing their car whether online, in store or a combination of both. Through its leading B2C platform Motorpoint.co.uk and UK network of 21 stores, the Group provides an unrivalled offering in the nearly new car market, where consumers can effortlessly browse, buy or finance their next car and collect or have it delivered directly to their homes. Motorpoint's purely online wholesale platform Auction4Cars.com sells vehicles into the wholesale B2B market that have been part exchanged by retail customers, or purchased directly from them by the Group as part of its online car buying service. Motorpoint's diversified business model, underpinned by its established brand, industry leading technology and sophisticated marketing infrastructure, always delivers the best choice, value, service and quality for customers.

 

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