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Origin Enterprises Plc

Board/Management Information Oct 1, 2025

1973_rns_2025-10-01_6d6cc009-2612-43bb-a46d-20ab7cc9d22d.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 0786B

Origin Enterprises Plc

01 October 2025

Directorate Change

Dublin, London, 1 October 2025: Origin Enterprises plc ('Origin' or 'the Group'), the international group shaping the future of sustainable agriculture and land use , announces the retirement of Mr Christopher Richards as an independent Non-Executive Director, with effect from 1 October 2025.

Appointed as a Non-Executive Director in 2015, Christopher served on the Board for 10 years, during which time he was a member of various Board Committees, most recently the Remuneration Committee and the ESG Committee.

Gary Britton, Chairman of Origin, commented: "On behalf of the Group, I would like to express our sincere gratitude to Christopher for his significant contribution, support and commitment to Origin during his tenure on the Board and wish him the best with his future endeavours."

Following Christopher's retirement, Board Committee membership is as follows:

Audit & Risk Remuneration Nomination & Corporate Governance ESG
Alan Ralph (Chair) Helen Kirkpatrick (Chair) Gary Britton (Chair) Lesley Williams (Chair)
Helen Kirkpatrick Gary Britton Helen Kirkpatrick Pam Powell
Pam Powell Lesley Williams Alan Ralph Dick Hordijk
Jenny Davis-Peccoud

ENDS

Enquiries:
Emer Moran
Company Secretary Tel: +353 (0)1 563 4900
Origin Enterprises plc
About Origin Enterprises plc
Origin Enterprises plc champions sustainable land use through technically-led solutions, empowering our customers to enrich their land so it can achieve its true potential. The Group has leading market positions in Ireland, the United Kingdom, Brazil, Poland and Romania, and is listed on the Euronext Growth Dublin market and the AIM market of the London Stock Exchange.
Euronext Growth (Dublin) ticker symbol: OIZ
AIM ticker symbol OGN
Website: www.originenterprises.com

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