RS Group PLC — Board/Management Information 2026

Jun 2, 2026

National Storage Mechanism | Additional information

RNS Number : 7132G

RS Group PLC

02 June 2026

RS Group plc

Director Declaration

RS Group plc announces that Bessie Lee, Non-Executive Director, has been appointed as independent non-executive director of Fidelity China Special Situations PLC, a listed company on the London Stock Exchange, with effect from 2 June 2026. Bessie will also be a member of the Audit and Risk, Management Engagement, and Nomination and Remuneration Committees.

This announcement is being made pursuant to 6.4.9 of the Listing Rules

Clare Underwood

Company Secretary

2 June 2026

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