11 June 2026

Strix Group Plc

("Strix", the "Group" or the "Company")

Appointment of CEO

Strix Group plc (AIM: KETL), the global leader in the design, manufacture and supply of kettle safety controls and other components and devices involving water heating and temperature control, steam management and water filtration, is pleased to announce the appointment of Andy Rainforth as Chief Executive Officer with effect from 13 July 2026.

Andy brings over 30 years of international business leadership experience, having successfully led multi-country product and technology businesses across manufacturing, hardware, SaaS, and channel-led models. His proven track record includes P&L leadership, driving operational improvements, and delivering value creation plans in complex and regulated global markets.

Prior to joining Strix, Andy served as Group Chief Commercial Officer at A-SAFE Ltd, a PE-backed global manufacturer and technology-enabled safety business, and as Managing Director and Group Commercial Lead at AIM quoted Grosvenor Technology / Newmark Security Plc. He has also held senior leadership roles at Honeywell Security Group and founded SecurePro Ltd, demonstrating entrepreneurial acumen and expertise in scaling businesses.

Andy holds an MBA with Distinction from Manchester Business School and has completed executive education at the University of Cambridge and SOAS, University of London.

Commenting on the appointment, Gary Lamb, Chair of Strix Group plc: "We are delighted to welcome Andy Rainforth as CEO. His extensive experience in driving growth, operational excellence, and value creation makes him the ideal leader to guide Strix through its next phase of its evolution."

Andy Rainforth commented: "I am excited to be joining Strix as CEO and look forward to working with the Board and the talented team to deliver on our strategic ambitions to create long-term value for all stakeholders."

The following information is disclosed pursuant to Schedule Two, paragraph (g) of the AIM Rules for Companies in relation to Andrew Rainforth, aged 56:

Directorships held in the last 5 years:

Grosvenor Technology Limited

The Crossley Heath School Academy Trust Limited

Andrew Rainforth currently holds no ordinary shares in the Company.

Save as disclosed above, there is no further information required to be disclosed in accordance with Rule 17 and Schedule Two, paragraph (g) of the AIM Rules for Companies.

For further enquiries, please contact:

Information on Strix

Founded in 1982, Isle of Man based Strix is a global leader in the design, manufacture and supply of kettle safety controls and other components and devices involving water heating and temperature control, steam management and water filtration.

Strix has built up market leading capability and know-how, expanding into complementary products and technologies. The Group's brands include Aqua Optima and LAICA providing our customers with market leading water solutions on a global basis.

Strix is quoted on the AIM Market of the London Stock Exchange (AIM: KETL).