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Communication sent on behalf of Tim Lampert - CFO Constellation Automotive Group

Dear All

Marshall Motor Holdings Plc announces that Daksh Gupta, Group Chief Executive Officer, has today agreed with the Board to step down from his position with immediate effect. Daksh joined MMH in 2008 and in 2015 he led the Company on its successful IPO to see the business listed on the London Stock Exchange AIM Market.

Daksh Gupta, Group Chief Executive Officer, said
"It has been a privilege to have led MMH plc over the last 14 years, however from a personal perspective, I feel the time is now right for me to explore new opportunities. I am incredibly proud of all the business has achieved over the years. I want to give my personal thanks to all the people I have worked with during my time at MMH plc. I would also like to wish the team all the very best for the future”

The Board would like to thank Daksh for his commitment, dedication and contribution to the success of MMH plc and wish him well for the future.

The Executive Committee will continue to manage the business on a day to day basis and work with the Board over the forthcoming months to establish a plan for the future growth and development of the business.

Tim Lampert, on behalf of the Board