REG - Essentra plc - Directorate Change

EssentraAnnouncement

06/08/2025 07:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250806:nRSF0870Ua&default-theme=true

RNS Number : 0870U  Essentra plc  06 August 2025

ESSENTRA PLC

(The "Company" or "Essentra")

 

BOARD APPOINTMENT - NON-EXECUTIVE DIRECTOR

Essentra plc, a leading global manufacturer and provider of essential
components and solutions, is pleased to announce the appointment of Klaus
Gὄldenbot to the Board of Directors as an independent Non-Executive Director
with effect from 1(st) September 2025.

Klaus is a seasoned leader with significant experience of the global
components industry. He was Chief Executive of Nisbets (2017-2020), one of
Europe's largest B2B multi-channel distributors of catering equipment to
commercial kitchens, and spent 15 years (2001 -2016) with Electrocomponents
plc (now RS Group), holding a number of senior positions, including General
Manager EMEA, Global Sales Director, and President.

Klaus is currently a Non-Executive Director of Schurter AG, a leading
electronic component manufacturer and solutions provider. Previously, he was a
Non-Executive Director of Bulgin Limited, a leading manufacturer of
environmentally sealed connectors and components.

Steve Good, Essentra Chair, commented:

"We are delighted to have secured someone of Klaus' wide experience in the
global components industry and his extensive commercial expertise will further
support the delivery of our growth strategy."

Klaus Gὄldenbot commented:

 

"I look forward to working with Steve, Scott and the Board to deliver
Essentra's growth strategy and create value for all stakeholders, including
its shareholders."

 

At the date of this announcement, Klaus Gὄldenbot has no interest in the
ordinary shares in Essentra plc.

 

This announcement is made pursuant to Listing Rule 9.6.11R. There are no other
details required to be disclosed under Listing Rule 9.6.13R.

For further information please contact:

 Essentra plc                        FTI Consulting

 Scott Fawcett, Chief Executive      Richard Mountain

 Emma Reid, Company Secretary        Ariadna Peretz

 Tel: +44 (0)1908 359100             FTI_essentra@fticonsulting.com (mailto:FTI_essentra@fticonsulting.com)

                                     Tel: +44 (0)20 3727 1340

 LEI: 5493007MOZNA03BVNE96

 6 August 2025

 

 

 

6 August 2025

 

 

 

Notes to Editors

About Essentra plc

Essentra plc is a FTSE All-Share 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)

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAPAMJTMTTMBLA