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FORTERRA PLC

Board/Management Information Mar 9, 2023

5334_rns_2023-03-09_384c45b7-7bee-40d4-b289-c8e702867fa4.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 3587S

Forterra plc

09 March 2023

9 March 2023

Appointment of new Independent Non-Executive Director

Forterra plc is pleased to announce that Gina Jardine will join the Board as an Independent Non-Executive Director with effect from 3 April 2023.

Gina is an experienced HR professional with an extensive career within global building materials and mining companies. Most recently Gina held the position of Chief Human Resources Officer at FTSE 100 building materials business CRH plc, prior to this she was Chief Human Resources Officer at Canadian listed Kinross Gold Corporation and subsequent to this held a number of senior HR roles at FTSE 100 listed mining group, Rio Tinto Plc.

Justin Atkinson, Chairman of Forterra commented: "I am delighted that Gina has agreed to join the Board of Forterra.  Gina brings considerable experience and significant knowledge obtained in some of the largest global corporates and she will be a valuable addition to Forterra's Board".

This announcement is made pursuant to the obligations under Listing Rule 9.6.11R

Enquiries

Forterra plc:                                                    +44 (0) 1604 707 600

Justin Atkinson (Chairman)

Ashley Thompson (Company Secretary)

FTI Consulting:                                                +44 (0) 20 3727 1340

Richard Mountain/Nick Hasell

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