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REG-RM plc RM plc: Director Declaration

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   RM plc (RM.)
   RM plc: Director Declaration

   15-Apr-2026 / 16:57 GMT/BST

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   15 April 2026

    

    

                                     RM plc

    

                              Director declaration

    

    

   In accordance with  UK Listing  Rule 6.4.9R  (2), RM  plc (the  "Company")
   confirms that Christopher Humphrey, independent Non Executive Director  of
   the Company, is to be appointed as a Non Executive Director of  Wilmington
   plc with effect from 28 April 2026. Upon appointment, Christopher will  be
   Wilmington plc’s  Senior  Independent  Director  and  a  member  of  their
   Remuneration and Audit Committees.

    

    

   Daniel Fattal

   Company Secretary and investor relations

   RM plc

    

   Enquiries  1 investorrelations@rm.com 

    

    

    

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   Dissemination of a Regulatory Announcement, transmitted by  2 EQS Group.
   The issuer is solely responsible for the content of this announcement.

   View original content:  3 EQS News

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   ISIN:          GB00BJT0FF39
   Category Code: RDN
   TIDM:          RM.
   LEI Code:      2138005RKUCIEKLXWM61
   Sequence No.:  424066
   EQS News ID:   2309262


    
   End of Announcement EQS News Service

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References

   Visible links
   1. mailto:investorrelations@rm.com
   2. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=f5d50dc7e8798b6eb177f7955e598e60&application_id=2309262&site_id=refinitiv~~~456f380e-074c-434c-ab61-d8ca972fa0de&application_name=news
   3. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=f5ac2fcd00406a6e723a4adefb8ce7ca&application_id=2309262&site_id=refinitiv~~~456f380e-074c-434c-ab61-d8ca972fa0de&application_name=news


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