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AI Summary

Stelrad Group plc announced that Martin Payne, an Independent Non-Executive Director, will join the board of directors of Top Tiles plc on 1 October 2024. Mr. Payne will also assume the role of Audit Committee Chair of Top Tiles plc in January 2025.

RNS Metadata

Date	20 Sept 2024
Time	10:59:03
Category	Miscellaneous
ID	0655F

/Equities/XLON/SRAD/RNS

Director Declaration

RNS Number : 0655F

Stelrad Group PLC

20 September 2024

Stelrad Group plc

("Stelrad" or the "Company")

Directorship Declaration

Pursuant to Listing Rule 9.6.14(2), Stelrad Group plc announces that Martin Payne, Independent Non-Executive Director, will join the board of directors of Top Tiles plc on 1 October 2024. In addition, Martin will assume the role of Audit Committee Chair of Top Tiles plc in January 2025.

Enquiries:

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.

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AI Summary

Stelrad Group plc announced that Martin Payne, an Independent Non-Executive Director, will join the board of directors of Top Tiles plc on 1 October 2024. Mr. Payne will also assume the role of Audit Committee Chair of Top Tiles plc in January 2025.

RNS Metadata

Date	20 Sept 2024
Time	10:59:03
Category	Miscellaneous
ID	0655F

RNS Number : 0655F

Stelrad Group PLC

20 September 2024

Stelrad Group plc

("Stelrad" or the "Company")

Directorship Declaration

Pursuant to Listing Rule 9.6.14(2), Stelrad Group plc announces that Martin Payne, Independent Non-Executive Director, will join the board of directors of Top Tiles plc on 1 October 2024. In addition, Martin will assume the role of Audit Committee Chair of Top Tiles plc in January 2025.

Enquiries:

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

RDNKZGZLLGKGDZG

TIDM	SRAD
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Director Declaration

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