REG - RS Group PLC - Directorate Change

RSAnnouncement

21/02/2025 10:00

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RNS Number : 0457Y  RS Group PLC  21 February 2025

RS GROUP PLC

 (the "Company")

 

Directorate Change

 

21 February 2025

 

RS Group plc appoints a new Non-Executive Director

 

The Company is pleased to announce the appointment of Miles Roberts as a
Non-Executive Director of the Company with effect from 1 March 2025.  Miles
will also be a member of the Audit, Nomination and Remuneration Committees.

 

Miles joins RS with extensive financial and operational skills and has a
strong focus on strategy, risk and sustainability.  Miles was Group Chief
Executive of DS Smith Plc until the company was taken over by International
Paper in January 2025. Miles is currently acting as an advisor to DS Smith
Limited and International Paper subsequent to that takeover. Miles is also a
non-executive director of Land Securities Group PLC, where he is a member of
the Audit Committee. He was previously Chief Executive of McBride plc, having
originally joined as its Group Finance Director.  He began his career in
engineering and qualified as a Chartered Accountant.

 

Rona Fairhead said: "We are delighted to welcome Miles to the Board of RS
Group. Miles brings great strategic insight, with extensive financial and
operational experience and strong M&A credentials."

 

 

There is no additional information to disclose in relation to LR 6.4.8.

 

 

 Enquiries:
 Lucy Sharma      VP Investor Relations  020 7239 8427
 Martin Robinson  Teneo Communications   020 7353 4200

 

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