Board Committee changes

22 March 2022

Genuit Group plc

Board Committee changes

Genuit Group plc (the "Company" or the "Group") announces that with effect from 21 March 2022, Ron Marsh stepped down as Chair of the Nomination Committee, but will remain a member of the Committee. Mark Hammond, Senior Independent Director, has been appointed as Chair of the Nomination Committee with effect from the same date.  

This announcement is made in accordance with the requirements of Listing Rule 9.6.11.

Enquiries:                         

Emma Versluys, Company Secretary                              +44 (0) 1138 315315                                                               

Notes to Editors:

Genuit Group plc ("Genuit" or the "Group"), a leading provider of sustainable water and climate management solutions for the built environment, is the largest manufacturer in the UK, and among the ten largest manufacturers in Europe, of piping systems for the residential, commercial, civils and infrastructure sectors by revenue. It is also a leading designer and manufacturer of energy efficient ventilation systems in the UK.

The Group operates from 28 facilities in total, and manufactures the UK's widest range of solutions for heating, plumbing, drainage and ventilation. The Group primarily targets the UK and European building and construction markets with a presence in Italy, the Netherlands, Ireland and the Middle East and sales to specific niches in the rest of the world.

Genuit Group plc changed its corporate name from Polypipe Group plc on 6 April 2021. The Group was established in 1980 and has been listed on the London Stock Exchange since 2014.