Unbound Group plc announced the appointment of Alastair Miller to the Company's board as an Independent Non-Executive Director with immediate effect. Alastair Miller brings significant experience of retail businesses and an excellent understanding of the dynamics of e-commerce and AIM-listed businesses. He is currently a Non-Executive Director and Chairman of the Audit Committee at Superdry PLC.

Alastair was Chief Financial Officer at New Look from 2000 until 2014, which he joined from RAC Ltd. where he was Group Finance Director. Alastair is also currently a Non-Executive Director of NewRiver REIT plc. Alastair Miller will be appointed Chair of the Company's Audit and Risk Committee and become a member of the Remuneration Committee and the Nominations Committee, with effect from 31 December 2022.

Following Gavin Manson's transition to an executive role as Chief Financial Officer, as announced on 6 September 2022, the number of Independent Non-Executive Directors will reduce from three to two with effect from 31 December 2022. As such, current Independent Non-Executive Directors, Paul Goodson and Suki Thompson, will be stepping down from the Board on 31 December 2022.