TheWorks.co.uk（WRKSL）株式概要TheWorks.co.uk plc は、イギリスとアイルランドでアート・クラフト製品、文房具、玩具、ゲーム、書籍、ギフト、季節商品の小売りを行っている。 詳細WRKSL ファンダメンタル分析スノーフレーク・スコア評価2/6将来の成長0/6過去の実績2/6財務の健全性3/6配当金0/6報酬株価収益率（ 5.4 x） UK市場（ 15.6 x）を下回っています。リスク分析株式の流動性は非常に低い 利払いは収益で十分にカバーされない 財務結果に影響を与える大きな一時的項目 意味のある時価総額がありません ( £48M )すべてのリスクチェックを見るWRKSL Community Fair Values Create NarrativeSee what others think this stock is worth. Follow their fair value or set your own to get alerts.NEW494,214 membersJoin community and earn perksGain real feedbackFrom our editorial team, personally. Not silence.Grow your followingReal investors. The kind who actually invest, not scroll past.Unlock free accessFree premium subscription for consistent and quality authors.Learn moreCreate NarrativeBLINROAG494,214 investors already sharing narrativesYour Fair ValueUK£Current PriceUK£0.7690.0% 割高 内在価値ディスカウントGrowth estimate overAnnual revenue growth rate5 Yearstime period%/yrDecreaseIncreasePastFuture-14m284m2016201920222025202620282031Revenue UK£266.2mEarnings UK£8.6mAdvancedSet Fair ValueView all narrativesTheWorks.co.uk plc 競合他社Gear4music (Holdings)Symbol: AIM:G4MMarket cap: UK£57.7mAngling DirectSymbol: AIM:ANGMarket cap: UK£35.9mCard FactorySymbol: LSE:CARDMarket cap: UK£233.9mPets at Home GroupSymbol: LSE:PETSMarket cap: UK£837.2m価格と性能株価の高値、安値、推移の概要TheWorks.co.uk過去の株価現在の株価UK£0.7652週高値UK£0.7652週安値UK£0.33ベータ0.321ヶ月の変化14.11%3ヶ月変化n/a1年変化n/a3年間の変化n/a5年間の変化n/aIPOからの変化81.82%最新ニュースBoard Change • Jun 21High number of new and inexperienced directorsThere are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. No experienced directors. 1 highly experienced director. CEO & Director Gavin Peck is the most experienced director on the board, commencing their role in 2018. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model.お知らせ • May 21TheWorks.co.uk plc to Report Fiscal Year 2026 Results on Jul 23, 2026TheWorks.co.uk plc announced that they will report fiscal year 2026 results at 8:00 AM, GMT Standard Time on Jul 23, 2026お知らせ • Mar 20+ 1 more updateTheWorks.Co.Uk plc Discontinues Online Channel OperationsTheWorks.co.uk PLC had taken the decision to cease trading of the Group's online channel and transition to a non-transactional website, with immediate effect on March 20, 2026. Since 2012 The Works has operated as a multi-channel value retailer, with over 90% of sales driven by its profitable estate of more than 500 stores. The online channel had provided shopping convenience for customers and improvements were being made to the channel's functionality and profitability, driven by the Company's 'Elevating The Works' strategy. Operational challenges experienced by two different third-party fulfilment partners significantly impacted the channel's performance in the last two financial years, outweighing the progress made. Given these issues, the channel's relatively small and reducing revenue contribution and loss-making performance, the Board assessed a wide range of options and has determined that the channel is no longer sustainable, with the optimal solution being to move to a non-transactional website. The website will serve as a shop window to The Works' brand and stores, enabling customers to browse its extensive value range of arts and crafts, stationery, toys and games and books online, and provide ideas and inspiration for customers to connect through affordable, screen-free activities for the whole family. This transition will sharpen the Group's focus on its core strength as a successful bricks-and-mortar retailer by simplifying its operating model, reducing operating costs and freeing up capital to invest in its growing and increasingly profitable store business. The Board anticipates exceptional closure costs of around EUR 2 million, and that the online channel will be accounted for as a discontinued operation. These exceptional costs will be recognised in FY26. The transition is anticipated to have a small negative impact on the Group's cash position in FY26 but will be broadly neutral by the end of FY27, with the closure costs offset by reduced working capital from lower inventory levels going forward. Longer-term, the decision to exit is expected to be cash flow positive.お知らせ • Feb 25TheWorks.co.uk plc Announces Board and Committee ChangesTheWorks.co.uk plc announced the appointment of Angela Rushforth as Independent Non-Executive Director, effective 25 February 2026. Angela is a highly experienced business executive, with 30 years' experience across a range of strategic and commercial roles. She has held senior management positions at a number of industry-leading listed and private building materials supply and retail businesses, with particular expertise gained in brand-building and business transformation. Most recently Angela spent over 10 years at Travis Perkins plc as part of their senior leadership team, including as Managing Director of BSS Group and more latterly as Managing Director of Toolstation, the multi-channel retailer with more than 550 branches in the UK and over 100 in Benelux. Angela also has relevant plc and corporate governance experience and is currently a Non-Executive Director at Eurocell plc. In addition to joining the Company's Board, Angela has been appointed Chair of the Remuneration Committee and member of the Audit and Nomination Committees.お知らせ • Jan 15TheWorks.co.uk plc to Report First Half, 2026 Results on Jan 22, 2026TheWorks.co.uk plc announced that they will report first half, 2026 results on Jan 22, 2026お知らせ • Nov 14Simon Hathway to Step Down as Independent Non-Executive Director of TheWorks.co.uk plc Early January 2026TheWorks.co.uk plc notes the announcement by B&M European Value Retail S.A. and confirmed that Simon Hathway has informed the Board of his intention to step down from his role as Independent Non-Executive Director in early January 2026, to take on a full time Executive Director role at B&M. Simon joined the Board of The Works on 1 November 2024 and is currently Chair of the Remuneration Committee and member of the Audit and Nomination Committees. In taking on this new position, Simon will no longer have the capacity to continue with his Non-Executive Directorship or his other advisory commitments. The search to identify Simon's successor is underway. The Board will provide an update in due course.最新情報をもっと見るRecent updatesBoard Change • Jun 21High number of new and inexperienced directorsThere are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. No experienced directors. 1 highly experienced director. CEO & Director Gavin Peck is the most experienced director on the board, commencing their role in 2018. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model.お知らせ • May 21TheWorks.co.uk plc to Report Fiscal Year 2026 Results on Jul 23, 2026TheWorks.co.uk plc announced that they will report fiscal year 2026 results at 8:00 AM, GMT Standard Time on Jul 23, 2026お知らせ • Mar 20+ 1 more updateTheWorks.Co.Uk plc Discontinues Online Channel OperationsTheWorks.co.uk PLC had taken the decision to cease trading of the Group's online channel and transition to a non-transactional website, with immediate effect on March 20, 2026. Since 2012 The Works has operated as a multi-channel value retailer, with over 90% of sales driven by its profitable estate of more than 500 stores. The online channel had provided shopping convenience for customers and improvements were being made to the channel's functionality and profitability, driven by the Company's 'Elevating The Works' strategy. Operational challenges experienced by two different third-party fulfilment partners significantly impacted the channel's performance in the last two financial years, outweighing the progress made. Given these issues, the channel's relatively small and reducing revenue contribution and loss-making performance, the Board assessed a wide range of options and has determined that the channel is no longer sustainable, with the optimal solution being to move to a non-transactional website. The website will serve as a shop window to The Works' brand and stores, enabling customers to browse its extensive value range of arts and crafts, stationery, toys and games and books online, and provide ideas and inspiration for customers to connect through affordable, screen-free activities for the whole family. This transition will sharpen the Group's focus on its core strength as a successful bricks-and-mortar retailer by simplifying its operating model, reducing operating costs and freeing up capital to invest in its growing and increasingly profitable store business. The Board anticipates exceptional closure costs of around EUR 2 million, and that the online channel will be accounted for as a discontinued operation. These exceptional costs will be recognised in FY26. The transition is anticipated to have a small negative impact on the Group's cash position in FY26 but will be broadly neutral by the end of FY27, with the closure costs offset by reduced working capital from lower inventory levels going forward. Longer-term, the decision to exit is expected to be cash flow positive.お知らせ • Feb 25TheWorks.co.uk plc Announces Board and Committee ChangesTheWorks.co.uk plc announced the appointment of Angela Rushforth as Independent Non-Executive Director, effective 25 February 2026. Angela is a highly experienced business executive, with 30 years' experience across a range of strategic and commercial roles. She has held senior management positions at a number of industry-leading listed and private building materials supply and retail businesses, with particular expertise gained in brand-building and business transformation. Most recently Angela spent over 10 years at Travis Perkins plc as part of their senior leadership team, including as Managing Director of BSS Group and more latterly as Managing Director of Toolstation, the multi-channel retailer with more than 550 branches in the UK and over 100 in Benelux. Angela also has relevant plc and corporate governance experience and is currently a Non-Executive Director at Eurocell plc. In addition to joining the Company's Board, Angela has been appointed Chair of the Remuneration Committee and member of the Audit and Nomination Committees.お知らせ • Jan 15TheWorks.co.uk plc to Report First Half, 2026 Results on Jan 22, 2026TheWorks.co.uk plc announced that they will report first half, 2026 results on Jan 22, 2026お知らせ • Nov 14Simon Hathway to Step Down as Independent Non-Executive Director of TheWorks.co.uk plc Early January 2026TheWorks.co.uk plc notes the announcement by B&M European Value Retail S.A. and confirmed that Simon Hathway has informed the Board of his intention to step down from his role as Independent Non-Executive Director in early January 2026, to take on a full time Executive Director role at B&M. Simon joined the Board of The Works on 1 November 2024 and is currently Chair of the Remuneration Committee and member of the Audit and Nomination Committees. In taking on this new position, Simon will no longer have the capacity to continue with his Non-Executive Directorship or his other advisory commitments. The search to identify Simon's successor is underway. The Board will provide an update in due course.お知らせ • Aug 01TheWorks.co.uk plc Appoints Nick Wharton as Independent Non-Executive Director and Chairman of the Audit Committee, Effect from 1 August 2025A.G. BARR announced that Nick Wharton, Independent Non-Executive Director and Chair of the Audit and Risk Committee at A.G. BARR, has been appointed as an Independent Non-Executive Director and Chairman of the Audit Committee of TheWorks.co.uk plc with effect from 1 August 2025. As part of the Board's succession planning, Nick will replace Harry Morley who, as previously announced, intends to step down as Senior Independent Non-Executive Director following the upcoming AGM. Nick is a qualified Chartered Accountant with extensive experience in senior finance and leadership roles and expertise across the UK and international consumer industry. He has held senior finance positions at a number of well-known listed retail and FMCG businesses, including as CFO of Pepco Group NV, Superdry plc and Halfords Group plc. In addition, Nick was previously CEO of Dunelm plc. Nick has substantial plc and governance knowledge as a board member. Nick serves as a Non-Executive Director and Audit Committee Chair at AG Barr plc, Oriflame Investment Holding plc and Mears Group plc, having previously held the role of Non-Executive Director with Mothercare plc. The current directorships and partnerships include A.G. Barr plc; Mears Group plc; Oriflame Investment Holding plc; Oriflame Holding Limited; Glow Holdco Limited; Glow Topco Limited; and 1104 Consulting Ltd. The past directorships and partnerships include Pepco Group Limited; Pepco Group NV; Pepco Group Services Limited; Peu (Fin) plc; Peu (Tre) Limited; Poundland UK and Europe Limited; and Enville Golf Club Limited (The). Nick Wharton was appointed as Non-Executive Director to Mothercare plc ("Mothercare") on 14 November 2013. While a director, Mothercare put forward proposals for corporate voluntary arrangements ("CVAs") for certain of its subsidiaries (being Mothercare (UK) Limited and Early Learning Centre Limited (together the "Mothercare Subsidiaries")) on 17 May 2018 which were approved on 1 June 2018. Nick Wharton was a director of Mothercare plc at the time but not a director of the Mothercare Subsidiaries. The CVAs of the Mothercare Subsidiaries were completed on 28 September 2018 in accordance with their terms. Nick Wharton stepped down from the board of Mothercare plc on 31 December 2019.株主還元WRKSLGB Specialty RetailGB 市場7D1.3%0.2%-1.4%1Yn/a-1.0%15.6%株主還元を見る業界別リターン: WRKSLがUK Specialty Retail業界に対してどのようなパフォーマンスを示したかを判断するにはデータが不十分です。リターン対市場: WRKSL UK市場に対してどのようなパフォーマンスを示したかを判断するにはデータが不十分です。価格変動Is WRKSL's price volatile compared to industry and market?WRKSL volatilityWRKSL Average Weekly Movementn/aSpecialty Retail Industry Average Movement5.5%Market Average Movement5.3%10% most volatile stocks in GB Market10.6%10% least volatile stocks in GB Market2.8%安定した株価: WRKSLの株価は、 UK市場と比較して過去 3 か月間で変動しています。時間の経過による変動: 過去 1 年間のWRKSLのボラティリティの変化を判断するには データが不十分です。会社概要設立従業員CEO（最高経営責任者ウェブサイト19813,700Gavin Peckwww.theworks.co.ukTheWorks.co.uk plc は、イギリスとアイルランドでアート・クラフト製品、文房具、玩具、ゲーム、書籍、ギフト、季節商品の小売りを行っている。同社は店舗網とオンラインを通じて商品を販売している。TheWorks.co.uk plc は1981年に設立され、英国バーミンガムを拠点としている。もっと見るTheWorks.co.uk plc 基礎のまとめTheWorks.co.uk の収益と売上を時価総額と比較するとどうか。WRKSL 基礎統計学時価総額UK£48.19m収益（TTM）UK£8.97m売上高(TTM)UK£276.68m5.4xPER（株価収益率0.2xP/SレシオWRKSL は割高か？公正価値と評価分析を参照収益と収入最新の決算報告書（TTM）に基づく主な収益性統計WRKSL 損益計算書（TTM）収益UK£276.68m売上原価UK£227.30m売上総利益UK£49.38mその他の費用UK£40.41m収益UK£8.97m直近の収益報告Nov 02, 2025次回決算日Jul 23, 2026一株当たり利益（EPS）0.14グロス・マージン17.85%純利益率3.24%有利子負債／自己資本比率71.9%WRKSL の長期的なパフォーマンスは？過去の実績と比較を見るView Valuation企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2026/07/13 18:48終値2026/07/08 00:00収益2025/11/02年間収益2025/05/04データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレークこのレポートを生成するために使用した分析モデルの詳細は、当社のGitHubページでご覧いただけます。また、レポートの活用方法に関するガイドやYouTubeのチュートリアルも用意しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋TheWorks.co.uk plc 1 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。2 アナリスト機関Kate CalvertInvestec Bank plc (UK)Jonathan PritchardPeel Hunt LLP
Board Change • Jun 21High number of new and inexperienced directorsThere are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. No experienced directors. 1 highly experienced director. CEO & Director Gavin Peck is the most experienced director on the board, commencing their role in 2018. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model.
お知らせ • May 21TheWorks.co.uk plc to Report Fiscal Year 2026 Results on Jul 23, 2026TheWorks.co.uk plc announced that they will report fiscal year 2026 results at 8:00 AM, GMT Standard Time on Jul 23, 2026
お知らせ • Mar 20+ 1 more updateTheWorks.Co.Uk plc Discontinues Online Channel OperationsTheWorks.co.uk PLC had taken the decision to cease trading of the Group's online channel and transition to a non-transactional website, with immediate effect on March 20, 2026. Since 2012 The Works has operated as a multi-channel value retailer, with over 90% of sales driven by its profitable estate of more than 500 stores. The online channel had provided shopping convenience for customers and improvements were being made to the channel's functionality and profitability, driven by the Company's 'Elevating The Works' strategy. Operational challenges experienced by two different third-party fulfilment partners significantly impacted the channel's performance in the last two financial years, outweighing the progress made. Given these issues, the channel's relatively small and reducing revenue contribution and loss-making performance, the Board assessed a wide range of options and has determined that the channel is no longer sustainable, with the optimal solution being to move to a non-transactional website. The website will serve as a shop window to The Works' brand and stores, enabling customers to browse its extensive value range of arts and crafts, stationery, toys and games and books online, and provide ideas and inspiration for customers to connect through affordable, screen-free activities for the whole family. This transition will sharpen the Group's focus on its core strength as a successful bricks-and-mortar retailer by simplifying its operating model, reducing operating costs and freeing up capital to invest in its growing and increasingly profitable store business. The Board anticipates exceptional closure costs of around EUR 2 million, and that the online channel will be accounted for as a discontinued operation. These exceptional costs will be recognised in FY26. The transition is anticipated to have a small negative impact on the Group's cash position in FY26 but will be broadly neutral by the end of FY27, with the closure costs offset by reduced working capital from lower inventory levels going forward. Longer-term, the decision to exit is expected to be cash flow positive.
お知らせ • Feb 25TheWorks.co.uk plc Announces Board and Committee ChangesTheWorks.co.uk plc announced the appointment of Angela Rushforth as Independent Non-Executive Director, effective 25 February 2026. Angela is a highly experienced business executive, with 30 years' experience across a range of strategic and commercial roles. She has held senior management positions at a number of industry-leading listed and private building materials supply and retail businesses, with particular expertise gained in brand-building and business transformation. Most recently Angela spent over 10 years at Travis Perkins plc as part of their senior leadership team, including as Managing Director of BSS Group and more latterly as Managing Director of Toolstation, the multi-channel retailer with more than 550 branches in the UK and over 100 in Benelux. Angela also has relevant plc and corporate governance experience and is currently a Non-Executive Director at Eurocell plc. In addition to joining the Company's Board, Angela has been appointed Chair of the Remuneration Committee and member of the Audit and Nomination Committees.
お知らせ • Jan 15TheWorks.co.uk plc to Report First Half, 2026 Results on Jan 22, 2026TheWorks.co.uk plc announced that they will report first half, 2026 results on Jan 22, 2026
お知らせ • Nov 14Simon Hathway to Step Down as Independent Non-Executive Director of TheWorks.co.uk plc Early January 2026TheWorks.co.uk plc notes the announcement by B&M European Value Retail S.A. and confirmed that Simon Hathway has informed the Board of his intention to step down from his role as Independent Non-Executive Director in early January 2026, to take on a full time Executive Director role at B&M. Simon joined the Board of The Works on 1 November 2024 and is currently Chair of the Remuneration Committee and member of the Audit and Nomination Committees. In taking on this new position, Simon will no longer have the capacity to continue with his Non-Executive Directorship or his other advisory commitments. The search to identify Simon's successor is underway. The Board will provide an update in due course.
Board Change • Jun 21High number of new and inexperienced directorsThere are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. No experienced directors. 1 highly experienced director. CEO & Director Gavin Peck is the most experienced director on the board, commencing their role in 2018. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model.
お知らせ • May 21TheWorks.co.uk plc to Report Fiscal Year 2026 Results on Jul 23, 2026TheWorks.co.uk plc announced that they will report fiscal year 2026 results at 8:00 AM, GMT Standard Time on Jul 23, 2026
お知らせ • Mar 20+ 1 more updateTheWorks.Co.Uk plc Discontinues Online Channel OperationsTheWorks.co.uk PLC had taken the decision to cease trading of the Group's online channel and transition to a non-transactional website, with immediate effect on March 20, 2026. Since 2012 The Works has operated as a multi-channel value retailer, with over 90% of sales driven by its profitable estate of more than 500 stores. The online channel had provided shopping convenience for customers and improvements were being made to the channel's functionality and profitability, driven by the Company's 'Elevating The Works' strategy. Operational challenges experienced by two different third-party fulfilment partners significantly impacted the channel's performance in the last two financial years, outweighing the progress made. Given these issues, the channel's relatively small and reducing revenue contribution and loss-making performance, the Board assessed a wide range of options and has determined that the channel is no longer sustainable, with the optimal solution being to move to a non-transactional website. The website will serve as a shop window to The Works' brand and stores, enabling customers to browse its extensive value range of arts and crafts, stationery, toys and games and books online, and provide ideas and inspiration for customers to connect through affordable, screen-free activities for the whole family. This transition will sharpen the Group's focus on its core strength as a successful bricks-and-mortar retailer by simplifying its operating model, reducing operating costs and freeing up capital to invest in its growing and increasingly profitable store business. The Board anticipates exceptional closure costs of around EUR 2 million, and that the online channel will be accounted for as a discontinued operation. These exceptional costs will be recognised in FY26. The transition is anticipated to have a small negative impact on the Group's cash position in FY26 but will be broadly neutral by the end of FY27, with the closure costs offset by reduced working capital from lower inventory levels going forward. Longer-term, the decision to exit is expected to be cash flow positive.
お知らせ • Feb 25TheWorks.co.uk plc Announces Board and Committee ChangesTheWorks.co.uk plc announced the appointment of Angela Rushforth as Independent Non-Executive Director, effective 25 February 2026. Angela is a highly experienced business executive, with 30 years' experience across a range of strategic and commercial roles. She has held senior management positions at a number of industry-leading listed and private building materials supply and retail businesses, with particular expertise gained in brand-building and business transformation. Most recently Angela spent over 10 years at Travis Perkins plc as part of their senior leadership team, including as Managing Director of BSS Group and more latterly as Managing Director of Toolstation, the multi-channel retailer with more than 550 branches in the UK and over 100 in Benelux. Angela also has relevant plc and corporate governance experience and is currently a Non-Executive Director at Eurocell plc. In addition to joining the Company's Board, Angela has been appointed Chair of the Remuneration Committee and member of the Audit and Nomination Committees.
お知らせ • Jan 15TheWorks.co.uk plc to Report First Half, 2026 Results on Jan 22, 2026TheWorks.co.uk plc announced that they will report first half, 2026 results on Jan 22, 2026
お知らせ • Nov 14Simon Hathway to Step Down as Independent Non-Executive Director of TheWorks.co.uk plc Early January 2026TheWorks.co.uk plc notes the announcement by B&M European Value Retail S.A. and confirmed that Simon Hathway has informed the Board of his intention to step down from his role as Independent Non-Executive Director in early January 2026, to take on a full time Executive Director role at B&M. Simon joined the Board of The Works on 1 November 2024 and is currently Chair of the Remuneration Committee and member of the Audit and Nomination Committees. In taking on this new position, Simon will no longer have the capacity to continue with his Non-Executive Directorship or his other advisory commitments. The search to identify Simon's successor is underway. The Board will provide an update in due course.
お知らせ • Aug 01TheWorks.co.uk plc Appoints Nick Wharton as Independent Non-Executive Director and Chairman of the Audit Committee, Effect from 1 August 2025A.G. BARR announced that Nick Wharton, Independent Non-Executive Director and Chair of the Audit and Risk Committee at A.G. BARR, has been appointed as an Independent Non-Executive Director and Chairman of the Audit Committee of TheWorks.co.uk plc with effect from 1 August 2025. As part of the Board's succession planning, Nick will replace Harry Morley who, as previously announced, intends to step down as Senior Independent Non-Executive Director following the upcoming AGM. Nick is a qualified Chartered Accountant with extensive experience in senior finance and leadership roles and expertise across the UK and international consumer industry. He has held senior finance positions at a number of well-known listed retail and FMCG businesses, including as CFO of Pepco Group NV, Superdry plc and Halfords Group plc. In addition, Nick was previously CEO of Dunelm plc. Nick has substantial plc and governance knowledge as a board member. Nick serves as a Non-Executive Director and Audit Committee Chair at AG Barr plc, Oriflame Investment Holding plc and Mears Group plc, having previously held the role of Non-Executive Director with Mothercare plc. The current directorships and partnerships include A.G. Barr plc; Mears Group plc; Oriflame Investment Holding plc; Oriflame Holding Limited; Glow Holdco Limited; Glow Topco Limited; and 1104 Consulting Ltd. The past directorships and partnerships include Pepco Group Limited; Pepco Group NV; Pepco Group Services Limited; Peu (Fin) plc; Peu (Tre) Limited; Poundland UK and Europe Limited; and Enville Golf Club Limited (The). Nick Wharton was appointed as Non-Executive Director to Mothercare plc ("Mothercare") on 14 November 2013. While a director, Mothercare put forward proposals for corporate voluntary arrangements ("CVAs") for certain of its subsidiaries (being Mothercare (UK) Limited and Early Learning Centre Limited (together the "Mothercare Subsidiaries")) on 17 May 2018 which were approved on 1 June 2018. Nick Wharton was a director of Mothercare plc at the time but not a director of the Mothercare Subsidiaries. The CVAs of the Mothercare Subsidiaries were completed on 28 September 2018 in accordance with their terms. Nick Wharton stepped down from the board of Mothercare plc on 31 December 2019.
