REG - Synthomer PLC - Director Declaration

SynthomerAnnouncement

06/03/2025 08:45

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RNS Number : 5499Z  Synthomer PLC  05 March 2025

Synthomer plc

Directorate Declaration

Synthomer plc ('Synthomer' or the 'Company') notes that Non-Executive Director
Ian Tyler has been appointed to the board of BP plc as an independent
non-executive director and chair elect of the BP remuneration committee, with
effect from 1 April 2025.

Having reviewed the time requirements of his board roles, Ian has advised the
Company that he intends to stand down from the Synthomer Board in the second
half of 2025, with an actual leaving date to be agreed and announced in due
course. A search for a new independent non-executive director will commence
shortly in order to ensure sufficient overlap with Ian in respect of his role
as Chair of the Synthomer Audit Committee.

This notification is made in accordance with paragraph 6.4.9R of the UK
Listing Rules of the Financial Conduct Authority.

 

Further information:

Anant Prakash, Company Secretary Tel: +44 (0) 1279 774 328

 

Legal Entity Identifier (LEI): 213800EHT3TI1KPQQJ56. Classification as per DTR
6 Annex 1R: 3.1.

 

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