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Convatec Group PLC

Board/Management Information Aug 4, 2025

4959_rns_2025-08-04_b281075d-cb74-4e14-b007-dda89b0ab200.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 7990T

Convatec Group PLC

04 August 2025

Contains Inside Information

Convatec Group Plc ("Convatec" or "the Company")

Update regarding Chief Executive Officer

London, UK, 04 August 2025: Convatec Chief Executive Officer Karim Bitar will be taking a medical leave of absence from the Company.

During this period of absence, Jonny Mason, currently Chief Financial Officer, will become Interim Chief Executive Officer, and Fiona Ryder, currently Group Financial Controller, will become Interim Chief Financial Officer. Jonny and Fiona joined the Company in January 2022.

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Contacts

The person responsible for making this announcement is James Kerton, Company Secretary, Convatec Group plc: [email protected]

Media: [email protected]

Investor Relations: [email protected]

About Convatec

Pioneering trusted medical solutions to improve the lives we touch: Convatec is a global medical products and technologies company, focused on solutions for the management of chronic conditions, with leading positions in Advanced Wound Care, Ostomy Care, Continence Care, and Infusion Care. With more than 10,000 colleagues, we provide products and services in around 90 countries, united by a promise to be forever caring. Our solutions provide a range of benefits, from infection prevention and protection of at-risk skin to improved patient outcomes and reduced care costs. Convatec's revenues in 2024 were over $2 billion. The company is a constituent of the FTSE 100 Index (LSE:CTEC). To learn more please visit http://www.convatecgroup.com

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RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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