REG - Essentra plc - Directorate Change

EssentraAnnouncement

08/01/2025 13:30

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RNS Number : 6183S  Essentra plc  08 January 2025

8 January 2025

ESSENTRA PLC

("Essentra")

 

BOARD CHANGE

 

Essentra plc, a leading global manufacturer and provider of essential
components and solutions, announces that Ralf K. Wunderlich has today stepped
down from his role as Non-Executive Director. Ralf joined Essentra in 2017 and
during his tenure with the Company served  on the Nomination, Audit &
Risk, ESG and Remuneration committees.

As announced today by Huhtamaki Oyj, a company listed on the Nasdaq Helsinki
Stock Exchange, Ralf has been appointed as President and CEO with effect from
15 January 2025.

Scott Fawcett, Essentra CEO, commented, "Ralf's contribution to Essentra has
been outstanding and I thank him for his contribution to the business during a
period of significant change."

Steve Good, Essentra Chair, said, "On behalf of the Board, I would like to
thank Ralf for his commitment and we wish him all the best in his future
role."

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 (mailto: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 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 28
countries worldwide and includes c.3,000 employees, 14 manufacturing
facilities, 24 distribution centres and 33 sales & service centres serving
c.69,000 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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