Dowlais Group PLC

Board/Management Information • Nov 19, 2025

National Storage Mechanism | Additional information

RNS Number : 1627I

Dowlais Group PLC

19 November 2025

19 November 2025

DOWLAIS GROUP PLC

Director Declaration

In accordance with Listing Rule 6.4.9(2), Dowlais Group plc (the "Company") announces that Celia Baxter, Senior Independent Director and Chair of the Remuneration Committee of the Company, has been appointed as a non-executive director of Genus plc with effect from today.

Enquiries:

John Nicholson

Company Secretary

+44 (0)204 551 3383

LEI Number: 213800XM8WOFLY6VPC92

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