REG - Ferrexpo plc - Director Declaration

FerrexpoAnnouncement

14/11/2025 07:10

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RNS Number : 5167H  Ferrexpo PLC  14 November 2025

 

14 November 2025

 

Ferrexpo plc

("Ferrexpo", "the Company" or the "Group")

 

Director Declaration

 

 

In accordance with Listing Rule 6.4.9R, Ferrexpo plc makes the following
notification concerning Fiona MacAulay, Senior Independent Non-executive
Director the Company.

 

Fiona MacAulay has been appointed as a Non-executive Director of Rosebank
Industries Plc, listed on the AIM, a market operated by the London Stock
Exchange, with effect from 14 November 2025.

 

 

For further information, please contact:

 

 Ferrexpo:
 Nick Bias       n.bias@ferrexpo.ch                                                  +44 (0)7733 177 831
                 (mailto:nicholas.bias@ferrexpo.ch?subject=Director%20Declaration)
 Tavistock:
 Jos Simson      ferrexpo@tavistock.co.uk                                            +44 (0)20 7920 3150
                 (mailto:ferrexpo@tavistock.co.uk?subject=Director%20Declaration)
 Gareth Tredway                                                                      +44 (0)7785 974 264

 

 

Notes to Editors:

About Ferrexpo: Ferrexpo is a Swiss headquartered iron ore company with assets
in Ukraine and a listing in the equity shares commercial companies category on
the London Stock Exchange (ticker FXPO) and a constituent of the FTSE
All-Share index. The Group produces high grade iron ore products, which are
premium products for the global steel industry and enable reduced carbon
emissions and increased productivity for steelmakers when converted into
steel, compared to more commonly traded forms of iron ore. Ferrexpo's
operations have been supplying the global steel industry for over 50 years.
Before the full-scale invasion of Ukraine in February 2022, the Group was the
world's third largest exporter of iron ore pellets. The Group has a global
customer base comprising of premium steel mills around the world. For further
information, please visit www.ferrexpo.com (http://www.ferrexpo.com) .

 

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