RS Group PLC

Net Asset Value • Dec 12, 2025

National Storage Mechanism | Additional information

RNS Number : 4457L

RS Group PLC

12 December 2025

RS GROUP PLC

(the "Company")

Directorate Change

12 December 2025

Director Retirement

As part of planned succession, the Company announces that Louisa Burdett will retire from the Board of Directors of the Company at the end of her nine-year tenure on the Board with effect from 31 January 2026. Louisa joined the Company in February 2017, and has served as Chair of the Audit Committee and member of the Nomination and Remuneration Committees.  As announced in July 2025, Carole Cran succeeded Louisa as Chair of the Audit Committee.

Rona Fairhead, Chairman of the Company, said: "The Board is extremely grateful to Louisa for her dedication to RS Group and invaluable contribution over the years.  We wish her every success in the future."

Enquiries:
Clare Underwood	Company Secretary	03457 201201

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