Gusbourne PLC announced the following Board changes, with immediate effect, to support the Company's ongoing growth and execution of its strategy. announces the following Board changes, with immediate effect, to support the Company's ongoing growth and execution of its strategy. Katharine Berry, who was appointed as Chief Financial Officer in August 2022, has been formally appointed to the Company's board of directors.

Gusbourne's founder, Andrew Weeber, is retiring and stepping down as a Non-Executive Director. Andrew was responsible for planting the first vines at Gusbourne after purchasing the estate in 2003. Upon admission to AIM in 2013, he served as Non-Executive Chairman until 2020 and has remained a valued Board member ever since.

Paul Bentham is also retiring as a Non-Executive Director but remains a significant shareholder and expects to continue to support the business for the longer term. Paul joined the Board in 2013 and has played an important role in supporting Gusbourne's growth during his tenure. Finally, Guardian of the Vines, Jon Pollard, is stepping down from the Board but will continue in his executive role as Chief Operating Officer (COO), as the business enters its next stage of expansion with significant new vineyard plantings planned in 2024.

Katharine Denise Berry (aged 46), whose previous surname is Clark, currently holds no other directorships nor has held any other directorships in the previous 5 years.