RS Group PLC

Net Asset Value • Jul 4, 2025

National Storage Mechanism | Additional information

RNS Number : 6753P

RS Group PLC

04 July 2025

RS GROUP PLC

(the "Company")

Directorate Change - Chair of Audit Committee

4 July 2025

RS Group plc - Audit Committee Changes

RS Group plc announces that, Non-Executive Director, Louisa Burdett will step down as Chair of the Audit Committee with effect from 15 July 2025. She will continue to be a member of the Audit Committee and in her other Board roles. 

Carole Cran will succeed Louisa as Chair of the Audit Committee with effect from 15 July 2025. Carole joined the Board on 1 December 2024 as a Non-Executive Director and has been a member of the Audit Committee since her appointment. Carole is a chartered accountant and is currently chief financial officer of Halma plc.

Enquiries:
Lucy Sharma	VP Investor Relations	020 7239 8427
Martin Robinson	Teneo Communications	020 7353 4200

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