ROCKWOOD STRATEGIC PLC

Regulatory Filings • May 4, 2022

National Storage Mechanism | Additional information

RNS Number : 2635K

Rockwood Strategic PLC

04 May 2022

The following amendment has been made to the 'Change of Name & Investment Advisory Group Launch' announcement released on 04 May 2022 at 7.00 a.m. under RNS No 1992k.

The website link has been corrected to read:

www.rockwoodstrategic.co.uk

All other details remain unchanged.

The full amended text is shown below.

Rockwood Strategic plc

("Rockwood " or the "Company")

Company name change and Investment Advisory Group Launch

Following the General Meeting vote where over 95% of votes supported the adoption of the new Investment Policy, we are pleased to notify shareholders the company has changed its name to Rockwood Strategic Plc, as previously guided. For more insight and details into the investment strategy please go to www.rockwoodstrategic.co.uk

Furthermore, we are pleased to announce the launch of the Rockwood Strategic Investment Advisory Group (IAG) whose members offer the benefits of cumulatively over 150 years of relevant investment experience.

Richard Staveley, Fund Manager of Rockwood Realisation plc, commented:

"We are delighted that such high calibre and respected individuals have agreed to join the IAG. We expect the benefits of their insights, intelligence and small companies investing experience to be hugely beneficial when the team is assessing potential 'core' investments."

For further information, please contact:

Rockwood Strategic plc Chairman	Noel Lamb	020 7264 4444
Harwood Capital LLP Investment Manager	Christopher Hart	020 7640 3200
FinnCap (Nominated Advisor and Broker)	Carl Holmes William Marle Mark Whitfeld	0207 220 0500

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