Director Declaration

RNS Number : 0218B

Dowlais Group PLC

30 May 2023

Dowlais Group plc

In accordance with Listing Rule 9.6.14, Dowlais Group plc (the "Company") announces that Celia Baxter, a Non-Executive Director and Senior Independent Director of the Company, has been appointed a Non-Executive Director of discoverIE Group plc with effect from 1 June 2023.

Enquiries:

John Nicholson

Group General Counsel and Company Secretary

+44 (0)204 551 33833

LEI Number: 213800XM8WOFLY6VPC92

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RNS Number : 0218B

Dowlais Group PLC

30 May 2023

Dowlais Group plc

Director Declaration

Enquiries:

John Nicholson

Group General Counsel and Company Secretary

+44 (0)204 551 33833

LEI Number: 213800XM8WOFLY6VPC92

END

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Date	30 May 2023
Time	10:01:56
Category	Miscellaneous
ID	0218B

Date	30 May 2023
Time	10:01:56
Category	Miscellaneous
ID	0218B

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Director Declaration

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