Unbound Group plc announced that Dan Lampard intends to step down from the Board effective from 1 October 2022, to take up the position of CFO with another business. The Board would like thank Dan for his contribution during his time with the Company. Gavin Manson, currently a Non-Executive Director of the Company, will take over as Chief Financial Officer with effect from 1 October 2022.

Gavin is a highly experienced listed company CFO, who has led digital and business transformation in the consumer sector in the UK and internationally for over 30 years. He has been a director of Hotter Shoes, Unbound Group's main trading business, since 2017 and was instrumental in developing the Company's growth strategy. Gavin will step down as Chair of the Audit and Risk Committee also with effect from 1 October 2022 and a search for a replacement has commenced.

Kate Rock will be appointed as interim Chair of the Audit and Risk Committee from 1stOctober.