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RNS Metadata

Date	15 Mar 2023
Time	10:17:14
Category	Miscellaneous
ID	0640T

/Equities/XLON/SRAD/RNS

Director Declaration

RNS Number : 0640T

Stelrad Group PLC

15 March 2023

Stelrad Group plc

("Stelrad" or the "Company")

Directorship Declaration

Pursuant to Listing Rule 9.6.14(2), Stelrad Group plc announces that Nicola Bruce, Independent Non-Executive Director, has been appointed as an Independent Non-Executive Director of Ibstock plc with effect from 29 March 2023.

Enquiries:

Jemima Boughton

For and behalf of Computershare Company Secretarial Services Limited

Company Secretary

07966 711602

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RDNMZGMFGKVGFZM

RNS Metadata

Date	15 Mar 2023
Time	10:17:14
Category	Miscellaneous
ID	0640T

RNS Number : 0640T

Stelrad Group PLC

15 March 2023

Stelrad Group plc

("Stelrad" or the "Company")

Directorship Declaration

Pursuant to Listing Rule 9.6.14(2), Stelrad Group plc announces that Nicola Bruce, Independent Non-Executive Director, has been appointed as an Independent Non-Executive Director of Ibstock plc with effect from 29 March 2023.

Enquiries:

Jemima Boughton

For and behalf of Computershare Company Secretarial Services Limited

Company Secretary

07966 711602

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RDNMZGMFGKVGFZM

TIDM	SRAD
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TIDM	SRAD
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Company Information

RNS Metadata

Director Declaration

Company Information

RNS Metadata