REG - Rockwood Strategic - Directorate change

Rockwood StrategicAnnouncement

12/03/2026 07:00

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RNS Number : 2871W  Rockwood Strategic PLC  12 March 2026

12 March 2026

 ROCKWOOD STRATEGIC PLC

("Rockwood Strategic" or the "Company")

Board Changes

Rockwood Strategic plc (LSE: RKW), is pleased to announce the appointment of
Sangita Shah as an Independent Non-Executive Director of the Company with
immediate effect from 1 April 2026. The Company also announces that Kenneth
Lever has given notice of his intention not to seek re-election as
Non-Executive Director at the Company's forthcoming Annual General Meeting,
expected to be held during July 2026.

Sangita Shah has served as a Non‑Executive Director on several UK‑listed
company boards, including Kinovo plc (Chair), RA International plc (Chair),
Inspired plc (Senior Independent Director and interim Chair), and Ten
Entertainment plc (Chair of the Remuneration Committee). She has also been an
active investor across a number of private companies.

Currently, Sangita is the Non‑Executive Chair of the Quoted Companies
Alliance, interim Chair of Big Technologies plc, and Senior Independent
Director of Forward Industries Inc., listed on Nasdaq. Beyond her corporate
roles, Sangita is a trustee of the Willow Foundation and Chairs the Windsor
Leadership Programme, established by Charles Handy and supported by the Duke
of Edinburgh.

Ken will pass the Audit Chair role to existing Non-Executive Director Paul
Dudley, who qualified as a Chartered Accountant with PriceWaterhouseCoopers in
1998.

Noel Lamb, Chairman, said: "We are delighted that Sangita is joining Rockwood
Strategic. Her extensive experience across listed and private company boards,
corporate governance, and strategic leadership is exceptionally well aligned
with our ambitions and specialist investment strategy. The Board would also
like to express its sincere gratitude to Ken, who has served the Company with
dedication and professionalism for the past ten and a half years. His deep
knowledge, balanced judgement, and unwavering commitment have made a
significant contribution to where Rockwood Strategic is today, and we extend
him a huge thank you on behalf of shareholders, the Board and Manager."

There are no further disclosures to be made under UKLR6.4.8.

For further information, please contact:

 Rockwood Strategic plc

 Chairman                             Noel Lamb          020 7264 4444

 Rockwood Asset Management            Christopher Hart   020 7640 3200

 Investment Manager

 Singer Capital Markets Advisory LLP

 Broker                               James Maxwell      020 7496 3000

                                      James Fischer

 

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