Mattioli Woods plc announced, as part of the long-term strategic planning to support the delivery of the Group's strategic goals, David Kiddie will step down as Chair and Non-Executive Director (NED) following the conclusion of October 26, 2023 AGM and, accordingly, will not be seeking re-election on October 26, 2023. Anne Gunther will assume the role of Chair, and following regulatory approval, which has now been received, Anne's appointment as Chair will take effect on October 26, 2023 following the AGM. The Board has received and accepted the resignation of Edward Knapp, who steps down from the Board and as NED following his resignation due to other business commitments.