ROCKWOOD STRATEGIC PLC

Board/Management Information • Jul 4, 2024

National Storage Mechanism | Additional information

RNS Number : 0565V

Rockwood Strategic PLC

04 July 2024

Rockwood Strategic plc

("RKW" or the "Company")

Director Declaration

Rockwood Strategic Plc (LSE: RKW) announces that, in accordance with Listing Rule 9.6.14(2), it has been informed that Kenneth Lever, a Non-Executive Director of the Company, has been appointed as the Non-Executive Chairman of Marston's Plc, a company listed on the Main Market of the London Stock Exchange. The Board would like to extend its congratulations on his new appointment.

For further information, please contact:

Rockwood Strategic plc Chairman	Noel Lamb	020 7264 4444
Harwood Capital LLP Investment Manager	Christopher Hart	020 7640 3200
Singer Capital Markets Advisory LLP	James Maxwell James Fischer	020 7496 3000

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