20 June 2024

EUROCELL PLC

("Eurocell" or the "Group")

Directorate and Board Committee Change

Eurocell plc, the market leading, vertically integrated UK manufacturer, recycler and distributor of PVC window, door and roofline products, announces that Kate Allum, has notified the Board of her intention to resign as Non-Executive Director with effect from 31 July 2024 in order to pursue new opportunities. 

Kate will be succeeded as Chair of the Remuneration Committee by Alison Littley, Senior Independent Director with immediate effect.

In addition, Will Truman, will join the Remuneration Committee as a member with immediate effect.

Derek Mapp, Chair of the Board, said:

"On behalf of the Board, I wish to thank Kate for her considerable contribution to the Company and the Eurocell Group over the last two years, and her dedicated service to the Board and the Board's Committees.  It has been a pleasure to serve as a Director with Kate. Her knowledge and experience have been a welcome addition to the Board."

This announcement is made pursuant to LR 9.6.11R of the Listing Rules.

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