REG - Essentra plc - Directorate Change

EssentraAnnouncement

16/12/2022 07:00

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RNS Number : 9132J  Essentra plc  16 December 2022

16 December 2022

 

ESSENTRA PLC

A leading global provider of essential components and solutions

 

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

 

The Board of Essentra plc ("Essentra" or "the Company") today announces the
appointment of Kath Durrant as a Non-Executive Director with effect from 3
January 2023. Kath will also be a member of the Remuneration Committee.

 

Kath is a Non-Executive Director of Vesuvius plc, SIG plc and an advisor to
Innovation RCA. She has previously served as a Non-Executive Director of
Calisen plc and Renishaw plc.

 

Kath has extensive human resources experience gained from time working at
GlaxoSmithKline plc and AstraZeneca plc. She also served as the Group Human
Resources Director at Rolls Royce plc and Ferguson plc and until 2019 was
Chief HR Officer at CRH plc.

 

Paul Lester, Chair, commented, "On behalf of the entire Board, I look forward
to welcoming Kath to Essentra. Kath is our first Non-Executive Director
appointment since Essentra announced its strategy as a pure-play components
business. Kath's knowledge of people and cultures will bring great benefits to
Essentra."

 

Kath Durrant has advised the Company that no other details are required to be
disclosed under Listing Rule 9.6.13.

 

 

 

Enquiries

  Essentra plc                                 Tulchan Communications LLP

 Emma Reid, Head of Governance                 Lisa Jarrett-Kerr

 Claire Goodman, Investor Relations Director   Olivia Peters

 Lucy Yank, Group Communications Director

 Tel: +44 (0)1908 359100                       Tel: +44 (0)20 7353 4200

 

 

Notes to Editors

About Essentra plc

Essentra plc is a FTSE 250 company and 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 25
countries worldwide and includes over 3,000 employees, 12 manufacturing
facilities, 23 distribution centres and 32 sales & service centres
serving c.80,000 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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