REG - Genuit Group PLC - Directorate Change

GenuitAnnouncement

18/09/2025 15:30

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RNS Number : 9384Z  Genuit Group PLC  18 September 2025

18 September 2025

Genuit Group plc

Non-Executive Director Appointment

Genuit Group plc ("Genuit", the "Company" or the "Group"), a leading provider
of sustainable water and climate management solutions for the built
environment, is pleased to announce the appointment of Dr. Britta Giesen as a
Non-Executive Director with effect from 27 October 2025. Britta will also be a
member of the Audit, Nomination, and Remuneration Committees.

Britta is an experienced international Chief Executive of various industrial
companies, with a strong commercial background, having previously held the
role of Chief Executive Officer at Pfeiffer Vacuum Technology AG from 2021 to
2024, and prior to that, Chief Operating Officer of ISS Facility Services
Holding GmbH. With a career beginning in strategic consulting, she went on to
successfully transition into commercial roles spanning sales, marketing and
strategy as well as general management, and has held standalone Chief
Executive roles for the past ten years in manufacturing businesses and
Non-Executive positions in companies listed on both the German and Helsinki
Stock Exchanges.

Britta is currently a Non-Executive Board Member and ESG Specialist at
Koncentra AB, a private equity company focused on investing in leading
European industrial companies, and a member of the Advisory Board of shyftplan
GmbH, a company offering software as a service for shift planning. Her range
of international and commercial experience in addition to her ESG knowledge
will bring further skills and diversity to the Board.

Information required under LR6.4.8R

Dr Giesen was previously Chief Executive Officer of Pfeiffer Vacuum Technology
AG, a leading manufacturer of vacuum technology listed on the German Stock
Exchange. Dr Giesen was also a member of the Supervisory Board of Rheinmetall
AG, a company listed on the German Stock Exchange, from 2021 to 2024, and a
Non-Executive Board member of Neles Oy from 2020 to 2021, a company that was
listed on the Helsinki Stock Exchange until its merger with Valmet in 2022.

There is no other information concerning Dr Giesen which requires notification
under LR6.4.8R of the FCA Listing Rules.

Enquiries

 

Emma
Versluys
            +44 (0)1138 315315

Group Legal Counsel & Company Secretary

 

Notes to Editors:

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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