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STELRAD GROUP PLC

Board/Management Information Jan 16, 2024

5085_dirs_2024-01-16_e8600bfc-dfea-416d-9a25-e6cdf121b0a5.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 8915Z

Stelrad Group PLC

16 January 2024

16 January 2024

Stelrad Group plc

("Stelrad" or the "Company")

Directorship Declaration

Pursuant to Listing Rule 9.6.14(2), Stelrad Group plc announces that Martin Payne, Independent Non-Executive Director, has been appointed as a Non-Executive Director and a member of the Remuneration, Audit and Nomination Committees of Churchill China plc with immediate effect.

In addition, Martin will assume the role of Senior Independent Director and Chair of the Audit Committee of Churchill China plc in April 2024.

Enquiries:

Computershare Company Secretarial Services Limited

Company Secretary

07966 711602

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