Drax Group PLC has announced that Vanessa Simms, a non-executive director and Chair of the Audit Committee, will be stepping down on 18 June 2024, coinciding with the end of her second, three-year term of appointment. She has expressed her willingness to stand for re-election at the Company's Annual General Meeting on 25 April 2024, to support an orderly transition while a search for her replacement takes place. The Board unanimously supports the resolution for Vanessa's re-appointment.

Andrea Bertone, Chair of the Board, expressed gratitude, saying, "On behalf of the Board, I would like to thank Vanessa for her insight and in particular her leadership of the Audit Committee. During her tenure at Drax, Vanessa has made a significant contribution, combining her detailed knowledge with thoughtful guidance in supporting Drax as we have grown."

Vanessa Simms also shared her thoughts, stating, "During my six years as a non-executive director, Drax has evolved its business model and global reach, delivering strong performance and enhanced financial resilience while also continuing to play a critical role generating power for the UK. I am proud to have been able to contribute as a member of the Board and as Audit Committee Chair."

For further information, Drax Group PLC has provided contact details for Investor Relations and External Communications.