Essentra PLC

Board/Management Information • Dec 16, 2022

National Storage Mechanism | Additional information

RNS Number : 9132J

Essentra plc

16 December 2022

16 December 2022

ESSENTRA PLC

A leading global provider of essential components and solutions

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

The Board of Essentra plc ("Essentra" or "the Company") today announces the appointment of Kath Durrant as a Non-Executive Director with effect from 3 January 2023. Kath will also be a member of the Remuneration Committee.

Kath is a Non-Executive Director of Vesuvius plc, SIG plc and an advisor to Innovation RCA. She has previously served as a Non-Executive Director of Calisen plc and Renishaw plc.

Kath has extensive human resources experience gained from time working at GlaxoSmithKline plc and AstraZeneca plc. She also served as the Group Human Resources Director at Rolls Royce plc and Ferguson plc and until 2019 was Chief HR Officer at CRH plc.

Paul Lester, Chair, commented, "On behalf of the entire Board, I look forward to welcoming Kath to Essentra. Kath is our first Non-Executive Director appointment since Essentra announced its strategy as a pure-play components business. Kath's knowledge of people and cultures will bring great benefits to Essentra."

Kath Durrant has advised the Company that no other details are required to be disclosed under Listing Rule 9.6.13.

Enquiries

Essentra plc

Emma Reid, Head of Governance

Claire Goodman, Investor Relations Director

Lucy Yank, Group Communications Director

Tel: +44 (0)1908 359100

Tulchan Communications LLP

Lisa Jarrett-Kerr

Olivia Peters

Tel: +44 (0)20 7353 4200

Notes to Editors

About Essentra plc

Essentra plc is a FTSE 250 company and a leading global provider of essential components and solutions, focusing on the manufacture and distribution of plastic injection moulded, vinyl dip moulded and metal items.

Headquartered in the United Kingdom, Essentra's global network extends to 25 countries worldwide and includes over 3,000 employees, 12 manufacturing facilities, 23 distribution centres and 32 sales & service centres serving c.80,000 customers with a rapid supply of low cost but essential products for a variety of applications in industries such as equipment manufacturing, automotive, fabrication, electronics, medical and renewable energy.

For further information, please visit www.essentraplc.com.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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.

END

BOATABRTMTABBPT