Vertu Motors plc announced that, with effect from 2 January 2024, David James Gillard has joined the board as an independent non-executive director. David is currently a Non-Executive Director and the Chair of Audit Committee at Bradford and Sons Limited, a builders' merchant, and was previously the Group Finance Director and Deputy to the Managing Partner at DAC Beachcroft LLP, the international law firm. Earlier, David held a variety of senior finance positions in a number of organizations, operating across several sectors, in the U.K. and overseas.

David will sit as a member of the audit committee, nominations committee and remuneration committee. The following Information on David James Gillard (aged 61) is provided in accordance with AIM Rule 17and Schedule Two (g) of the AIM Rules for Companies. Current Directorships/Partnerships: Bradford and Sons Limited.

Past Directorships/Partnerships in the last 5 years: DAC Beachcroft Services Limited - resigned 31 October 2021; DAC Beachcroft LLC (United States) - resigned 10 January 2021; DAC Beachcroft SLPU (Spain) - resigned 31 October 2019.