REG - Genuit Group PLC - Directorate Change

GenuitAnnouncement

20/06/2025 16:30

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RNS Number : 8384N  Genuit Group PLC  20 June 2025

20 June 2025

Genuit Group plc

 Board changes

Genuit Group plc (the "Company"), a leading provider of sustainable water and
climate management solutions for the built environment, announces that
following completion of two three-year terms, Louise Brooke-Smith,
Non-Executive Director and designated Employee Engagement Non-Executive
Director, will step down from the Board on 24 September 2025.

 

The Board would like to thank Louise for her contribution over the last six
years and wishes her well in her future endeavours.

 

Bronagh Kennedy, who has been a Non-Executive Director of the Company since
July 2024, will be appointed as the designated Employee Engagement
Non-Executive Director with effect from 24 September 2025.

 

This announcement is made in accordance with the requirements of Listing Rule
6.4.6.

 

 

Enquiries:

 Emma Versluys, Group Legal Counsel & Company Secretary      +44 (0) 1138 315380

 

About Genuit Group plc

Genuit Group plc is the UK's largest provider of sustainable water, climate
and ventilation products for the built environment. Genuit's solutions allow
customers to mitigate and adapt to the effects of climate change and meet
evolving sustainability regulations and targets.

The Group is divided into three Business Units, each of which addresses
specific challenges in the built environment:

·     Climate Management Solutions - Addressing the drivers for low
carbon heating and cooling, and clean and healthy air ventilation.

·     Water Management Solutions - Driving climate adaptation and
resilience through integrated surface and drainage solutions.

·     Sustainable Building Solutions - Providing a range of construction
solutions to reduce the carbon content of the built environment.

Across these Business Units, Genuit's brands are some of the most
well-established and innovative in the industry, including Polypipe, Nuaire
and Adey.

The Group primarily serves the UK and European building and construction
markets with a presence in Italy and the Netherlands and sells to specific
niches in the rest of the world.

 

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