ROSS GROUP PLC

Board/Management Information • Jan 8, 2021

National Storage Mechanism | Additional information

RNS Number : 1429L

Ross Group PLC

08 January 2021

Ross Group PLC (Stock Code: RGP) is pleased to announce the appointment of Mr. Roger Edward Tamraz as a Senior Non Executive Director.

Mr Tamraz's appointment was approved by Resolution at the AGM of RGP on the 31st December 2020 and his biography is available on the RGP website:

www.RossGroupPLC.com

Mr Tamraz replaces Professor Robin Rogers who has retired by non-election at the same AGM.s

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