REG - Essentra plc - Director Declaration

EssentraAnnouncement

25/03/2025 09:00

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RNS Number : 9652B  Essentra plc  25 March 2025

25 March 2025

 

ESSENTRA PLC

("Essentra")

 

 LISTING RULE 6.4.9 DISCLOSURE

 

Pursuant to Listing Rule 6.4.9(1), Essentra provides the following update:

On 20 February 2025, the board of Laing O'Rourke Construction South Limited, a
wholly owned subsidiary of the Laing O'Rourke Corporation Limited, passed a
resolution to enter into a creditors' voluntary liquidation and approving the
appointment of liquidators. The appointment of the liquidators was confirmed
at a meeting of the Company's creditors on 12 March 2025.

Rowan Baker, a director of Essentra PLC, was a director of Laing O'Rourke
Construction South Limited until 27 September 2024 when she tendered her
resignation as a director.

 

For further information please contact:

 Essentra plc                                 FTI Consulting

 Scott Fawcett, Chief Executive               Richard Mountain

 Emma Reid, Company Secretary                 Ariadna Peretz

                                              FTI_essentra@fticonsulting.com

 Tel: +44 (0)1908 359100                      Tel: +44 (0)20 3727 1340
 LEI: 5493007MOZNA03BVNE96

LEI: 5493007MOZNA03BVNE96

Notes to Editors

About Essentra plc

Essentra plc is a leading global provider of essential components and
solutions, focusing on the manufacture and distribution of plastic injection
moulded, vinyl dip moulded and metal items.

Headquartered in the United Kingdom, Essentra's global network extends to 28
countries worldwide and includes c.3,000 employees, 14 manufacturing
facilities, 26 distribution centres and 37 sales & service centres serving
c.64,000 customers with a rapid supply of low cost but essential products for
a variety of applications in industries such as equipment manufacturing,
automotive, fabrication, electronics, medical and renewable energy. For
further information, please visit www.essentraplc.com
(http://www.essentraplc.com/)

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