AI Summary

Synthomer plc announced on 02 October 2026 that Dato' Lee Hau Hian, a Non-Independent Non-Executive Director of the company, was appointed as a Non-Independent Non-Executive Director of MKH Oil Palm (East Kalimantan) Berhad, a company listed on Bursa Malaysia. This disclosure was made in accordance with UKLR 6.4.9R(2).

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Date	2 Oct 2026
Time	15:08:02
Category	Miscellaneous
ID	4764X

AI Summary

RNS Metadata

Date	2 Oct 2026
Time	15:08:02
Category	Miscellaneous
ID	4764X

/Equities/XLON/SYNT/RNS

Director Declaration

RNS Number : 4764X

Synthomer PLC

02 October 2026

Synthomer plc
Directorate Declaration

Synthomer plc announces that Dato' Lee Hau Hian, Non-Independent Non-Executive Director of the Company, was appointed as a Non-Independent Non-Executive Director of MKH Oil Palm (East Kalimantan) Berhad, a company listed on Bursa Malaysia.

This disclosure is made in accordance with UKLR 6.4.9R(2).

Further information:

Anant Prakash, Company Secretary Tel: +44 (0) 1279 774 328

Legal Entity Identifier (LEI): 213800EHT3TI1KPQQJ56.

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Director Declaration