RS Group PLC

Board/Management Information • Dec 18, 2023

National Storage Mechanism | Additional information

RNS Number : 1888X

RS Group PLC

18 December 2023

RS Group plc

Director Declaration

RS Group plc announces that Louisa Burdett, Non-Executive Director, will leave the board of Croda International plc in June 2024 to become Chief Financial Officer at Spirax-Sarco Engineering plc with effect from July 2024.

This announcement is being made pursuant to 9.6.14 of the Listing Rules

Clare Underwood

Company Secretary

18 December 2023

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