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RS Group plc announced that Bessie Lee, a Non-Executive Director, has been appointed as an independent non-executive director of Fidelity China Special Situations PLC. This appointment is effective from 2 June 2026. She will also become a member of the Audit and Risk, Management Engagement, and Nomination and Remuneration Committees.
| Date | 2 Jun 2026 |
| Time | 15:55:36 |
| Category | Miscellaneous |
| ID | 7132G |
RS Group plc
Director Declaration
RS Group plc announces that Bessie Lee, Non-Executive Director, has been appointed as independent non-executive director of Fidelity China Special Situations PLC, a listed company on the London Stock Exchange, with effect from 2 June 2026. Bessie will also be a member of the Audit and Risk, Management Engagement, and Nomination and Remuneration Committees.
This announcement is being made pursuant to 6.4.9 of the Listing Rules
Clare Underwood
Company Secretary
2 June 2026