REG-R.E.A. Holdings plc R.E.A. Holdings plc: Directorate changes

R E A HoldingsAnnouncement

Wed 08:00

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   R.E.A. Holdings plc (RE)
   R.E.A. Holdings plc: Directorate changes

   28-Jan-2026 / 08:00 GMT/BST

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   R.E.A. Holdings plc ("REA" or the “company”)

    

   Directorate changes

    

   Further to the company’s previous announcements, REA is pleased to
   confirm the following changes to the board of directors with effect from
   28 January 2026. 

    

   Carol Gysin is stepping down from her current position as group managing
   director and is succeeded in that position, as an executive director and
   group managing director, by Luke Robinow.

    

   Luke moved to Indonesia in 2008 to join the company’s principal operating
   subsidiary, PT REA Kaltim Plantations (“REA Kaltim”). Initially employed
   on the REA Kaltim estates, over the 17 years since 2008 Luke has had
   experience of all aspects of the group’s Indonesian operations and has had
   overall responsibility for those operations since 2018 when he was
   appointed president director of REA Kaltim.

    

   With Luke continuing to reside in Indonesia, there remains a requirement
   for a senior director based in London to oversee the group’s London office
   and all administrative activities handled by that office. Carol is
   assuming that role and continues as an executive director of the company
   on a part time basis.

    

   Concurrently with these changes, in anticipation of three non-executive
   directors retiring at the company’s forthcoming AGM in June 2026, Grant
   Lutz has been appointed as a non-executive director of REA.

    

   Grant has been a non-executive director (“commissioner”) of REA Kaltim
   since April 2025 and has already acquired a good understanding of the
   group’s operations and gained the confidence of senior managers, local and
   main board directors, and fellow commissioners. He is a German national
   residing permanently in Indonesia for over 18 years and fluent in Bahasa
   Indonesia. He has over 40 years’ experience in the food and agricultural
   sector in Africa and Asia, beginning his career in South Africa's wheat
   and corn milling industry before managing a wheat flour milling business
   in the People's Republic of China. On relocating to Indonesia, Grant
   served as CEO and then chairman of a prominent flour milling business, PT
   Bungasari Flour Mills Indonesia. From 2020 to 2025, Grant was also a
   commissioner of FKS Food Sejatera Tbk PT, a company listed on the
   Indonesia stock exchange.

    

   There are no further matters to be disclosed pursuant to 6.4.8R of the UK
   Listing Rules of the Financial Conduct Authority in relation to the
   appointment of each of Luke Robinow and Grant Lutz as directors of REA.

    

   Enquiries:

   R.E.A. Holdings plc

   Tel: 020 7436 7877

    

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   Dissemination of a Regulatory Announcement, transmitted by  1 EQS Group.
   The issuer is solely responsible for the content of this announcement.

   View original content:  2 EQS News

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   ISIN:          GB0002349065
   Category Code: BOA
   TIDM:          RE
   LEI Code:      213800YXL94R94RYG150
   Sequence No.:  416335
   EQS News ID:   2266878


    
   End of Announcement EQS News Service

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