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RS Group PLC

Board/Management Information Jan 7, 2025

5258_dirs_2025-01-07_e0a16bed-bd56-435c-a4d0-de1ec0d86e0c.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 4550S

RS Group PLC

07 January 2025

RS Group plc

Director Declaration

RS Group plc announces that Simon Pryce, Chief Executive Officer, has been appointed as independent non-executive director of Smiths Group plc , a listed company on the London Stock Exchange, with effect from 1 February 2025.  Simon will also be a member of the Audit & Risk Committee.

This announcement is being made pursuant to 6.4.9 of the Listing Rules

Clare Underwood

Company Secretary

7 January 2025

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