Dowlais Group PLC

Board/Management Information • Nov 14, 2025

National Storage Mechanism | Additional information

RNS Number : 4813H

Dowlais Group PLC

14 November 2025

14 November 2025

DOWLAIS GROUP PLC

Director Declaration

In accordance with Listing Rule 6.4.9(2), Dowlais Group plc (the "Company") announces that Fiona MacAulay, independent Non-Executive Director of the Company, has been appointed as an independent non-executive director, Chair of the Remuneration Committee and member of the Audit and Nomination Committees of Rosebank Industries plc with effect from today. 

Enquiries:

John Nicholson

Company Secretary

+44 (0)204 551 3383

LEI Number: 213800XM8WOFLY6VPC92

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