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Essentra PLC

Board/Management Information Jan 27, 2021

4838_dirs_2021-01-27_626d3693-839d-454f-9902-3489a98e0895.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 0353N

Essentra plc

27 January 2021

Essentra plc

Director Declaration

27 January 2021

In accordance with paragraph 9.6.14 of the Listing Rules, Essentra plc announces that, Tommy Breen, Non-Executive Director and Senior Independent Director, has been appointed with effect from 27 January 2021 as an independent Non-Executive Director and Chairman Designate of Homeserve plc. Tommy will become Chairman of Homeserve plc on 19 May 2021.

Homeserve plc is listed on the London Stock Exchange.

Enquiries

Emma Reid

Head of Governance

01908 359123

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