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RS Group PLC

Board/Management Information Mar 30, 2023

5258_rns_2023-03-30_8801f189-1894-48e0-94b0-910a5df165a0.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 7641U

RS Group PLC

30 March 2023

30 March 2023

RS GROUP PLC

Change of Auditor

RS Group plc (the 'Company') announces that, following a competitive tender process led by the Audit Committee, the Board has approved the appointment of Deloitte LLP as auditor of the Company for the financial year ending 31 March 2025. The appointment is subject to shareholder approval at the Company's 2024 Annual General Meeting.

PricewaterhouseCoopers LLP ('PwC'), the Company's current auditor, will step down following completion of the audit of the financial year ending 31 March 2024. A formal handover process will be undertaken to ensure a smooth and effective migration from PwC to Deloitte.

For further information, please contact:

Enquiries:
Clare Underwood Company Secretary 020 7239 8429
Lucy Sharma VP Investor Relations 020 7239 8427
Martin Robinson Teneo 020 7353 4200

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 [email protected] 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.

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