Carr's Group plc announced that Martin Rowland, who was appointed to the Board as Non-executive Director in March 2023 pursuant to the Relationship Agreement the Company entered with Harwood Capital Management Limited, will be appointed Executive Director of Transformation with effect from 13 November 2023. In addition to his Board experience, Martin has spent many years in a variety of investment roles as well as holding operational and strategic positions in mid-size and large corporates. The changing nature of Martin's role will not affect the Relationship Agreement, which will remain in place.