REG - Rosebank Industries - Appointment of Non-Executive Director

ROSEBANK INDUSTRIESAnnouncement

14/11/2025 07:00

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RNS Number : 4754H  Rosebank Industries PLC  14 November 2025

Rosebank Industries plc

("Rosebank" or the "Company")

Appointment of Non-Executive Director

Rosebank announces the appointment of Fiona MacAulay as an independent
non-executive director with effect from today. Fiona will be a member of the
Company's Audit and Nomination Committees and Chair of the Company's
Remuneration Committee.

Fiona is an experienced board director within the industrial and
infrastructure sector, having previously held senior roles across both large
and small cap companies during her 40-year career in the oil and gas industry.
Fiona started her career as a geologist with Mobil and Amerada Hess before
joining British Gas in international geological operations. Latterly, Fiona
was Chief Operating Officer of Rockhopper Exploration Plc and Chief Executive
of Echo Energy Plc.

Justin Dowley, Non-executive Chair of Rosebank said: "We are delighted that
Fiona has joined the Board today. She is highly experienced within the
resources and industrials sectors and is exceptionally well placed to support
Rosebank as we continue to execute our strategy."

Additional information

The following additional information is provided with respect to the
appointment of Fiona Margaret MacAulay (married name Barkham, previously known
as Fiona Margaret Oxley (widowed)), aged 62 years old, in accordance with Rule
17 and Schedule 2(g) of the AIM Rules for Companies:

 Current Directorships/partnerships:  Past directorships and/or partnerships

 AAHR Group Srl                       Coro Energy PLC
 Allydo Limited                       IOG PLC
 Ligue Limited
 EPI Americas Ltd
 EPI Group Holdings Ltd
 EPI Global Ltd
 EPI Limited
 Chemring Group PLC
 Costain Group PLC
 Dowlais Group PLC
 Ferrexpo PLC

 

Fiona MacAulay was a director of IOG PLC from 10 July 2018 to 2 May 2023. The
company subsequently entered administration 11 October 2023. The
administration proceedings remain ongoing.

There are no further disclosures required under Rule 17 and Schedule 2(g) of
the AIM Rules for Companies.

 

Enquiries:

 Rosebank                                                                   Via Montfort Communications
 Simon Peckham, Chief Executive

 Matthew Richards, Group Finance Director

 Montfort Communications                                                    +44 7739 701 634 / +44 7921 881 800
 Nick Miles

 Charlotte
 McMullen

 Investec Bank plc (Nominated Advisor)                                      +44 (0)20 7597 5970
 Carlton Nelson

 Christopher Baird

 

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