Dowlais Group PLC — Board/Management Information 2025

Mar 5, 2025

National Storage Mechanism | Additional information

RNS Number : 4479Z

Dowlais Group PLC

05 March 2025

5 March 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 Volution Group plc, Remuneration Committee Chair Designate and a member of the Nomination and Audit Committees with effect from 5 March 2025.

Enquiries:

John Nicholson

Company Secretary

+44 (0)204 551 3383

LEI Number: 213800XM8WOFLY6VPC92

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