REG - Stelrad Group PLC - Director Declaration

StelradAnnouncement

16/01/2024 16:00

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RNS Number : 8915Z  Stelrad Group PLC  16 January 2024

16 January 2024

Stelrad Group plc

("Stelrad" or the "Company")

Directorship Declaration

 

Pursuant to Listing Rule 9.6.14(2), Stelrad Group plc announces that Martin
Payne, Independent Non-Executive Director, has been appointed as a
Non-Executive Director and a member of the Remuneration, Audit and Nomination
Committees of Churchill China plc with immediate effect.

 

In addition, Martin will assume the role of Senior Independent Director and
Chair of the Audit Committee of Churchill China plc in April 2024.

 

 

 

Enquiries:

Computershare Company Secretarial Services Limited

Company Secretary

07966 711602

 

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