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Essentra PLC

Board/Management Information Dec 4, 2020

4838_dirs_2020-12-04_3116b08d-684e-471a-9fcf-94e9d08fd508.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 6329H

Essentra plc

04 December 2020

Essentra plc

Director Declaration

4 December 2020

In accordance with paragraph 9.6.14 of the Listing Rules, Essentra plc announces that, Mary Reilly, Non-Executive Director and Chairman of the Audit Committee, has been appointed as an independent non-executive director of Gemfields Group Limited with effect from 4 December 2020. Gemfields Group Limited is listed on the Johannesburg Stock Exchange and London AIM Stock Exchange.

Enquiries

Jon Green

Company Secretary & General Counsel

01908 359123

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