Synthomer PLC — Board/Management Information 2025

Mar 6, 2025

National Storage Mechanism | Additional information

RNS Number : 5499Z

Synthomer PLC

05 March 2025

Synthomer plc

Directorate Declaration

Synthomer plc ('Synthomer' or the 'Company') notes that Non-Executive Director Ian Tyler has been appointed to the board of BP plc as an independent non-executive director and chair elect of the BP remuneration committee, with effect from 1 April 2025.

Having reviewed the time requirements of his board roles, Ian has advised the Company that he intends to stand down from the Synthomer Board in the second half of 2025, with an actual leaving date to be agreed and announced in due course. A search for a new independent non-executive director will commence shortly in order to ensure sufficient overlap with Ian in respect of his role as Chair of the Synthomer Audit Committee.

This notification is made in accordance with paragraph 6.4.9R of the UK Listing Rules of the Financial Conduct Authority.

Further information:

Anant Prakash, Company Secretary Tel: +44 (0) 1279 774 328

Legal Entity Identifier (LEI): 213800EHT3TI1KPQQJ56. Classification as per DTR 6 Annex 1R: 3.1.

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