PCF Group plc announced the following forthcoming changes to the Board of Directors of the Group, Tim Franklin has notified the Board that he will retire as director and Chairperson of PCF Group plc upon the appointment of a successor Chairperson and, in any event by no later than 31 January 2022. Marian Martin has also tendered her resignation as a director of PCF Group plc with effect from 23 December 2021 but will continue to work with the Board and the Group under her services agreement for the remainder of its term in order to faciltate an effective transition and handover.