REG - Synthomer PLC - Directorate Change

SynthomerAnnouncement

Tue 11:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250805:nRSE9268Ta&default-theme=true

RNS Number : 9268T  Synthomer PLC  05 August 2025

Synthomer plc

Directorate change

 

Synthomer plc ('Synthomer' or the 'Company') announces that independent
Non-Executive Director Roberto Gualdoni has informed the Company that,
following a review of his other time commitments, he will stand down from the
Synthomer Board in December 2025. Roberto was appointed to the Board in July
2021.

 

Synthomer has recently carried out a review of the Board's composition as part
of its long-term succession planning following which Synthomer appointed two
new independent Non-executive Directors, Janet Ashdown and Jonathan Silver,
with effect from 1 July 2025, as previously announced.

 

Peter Hill, Chair of Synthomer, commented:

"On behalf of the Board I would like to thank Roberto for his valuable
contribution to Synthomer during his tenure, and we wish him well in his
future endeavours."

 

This notification is made in accordance with paragraph 6.4.6R of the UK
Listing Rules of the Financial Conduct Authority.

 

 

Further information:

 Investors: Faisal Tabbah, Vice President Investor Relations  Tel: +44 (0) 1279 775 306
 Media: Nick Hasell, FTI Consulting                           Tel: +44 (0) 203 727 1340

 

Notes

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

 

Synthomer plc is a leading supplier of high-performance, highly specialised
polymers and ingredients that play vital roles in key sectors such as
coatings, construction, adhesives, and health and protection - growing markets
for customers who serve billions of end users worldwide. Headquartered in
London, UK and listed there since 1971, we employ c.3,900 employees across our
five innovation centres of excellence and 29 manufacturing sites across
Europe, North America, Middle East and Asia. With more than 6,000 blue-chip
customers and £2.0bn in continuing revenue in 2024, our business is built
around three divisions, serving customers in attractive end markets where
demand is driven by global megatrends including urbanisation, demographic
change, climate change and sustainability, and shifting economic power.

 

In Coatings & Construction Solutions, our specialist polymers enhance the
sustainability and performance of a wide range of coatings and construction
products. We serve customers in applications including architectural and
masonry coatings, mortar modification, waterproofing and flooring, fibre
bonding, and energy solutions. In Adhesive Solutions our products help our
customers bond, modify and compatibilise surfaces and components for
applications including tapes and labels, packaging, hygiene, tyres and plastic
modification, improving permeability, strength, elasticity, damping,
dispersion and grip. In Health & Protection and Performance Materials we
are a world-leading supplier of water-based polymers for medical gloves, and a
major European manufacturer of high-performance binders, foams and other
products serving customers in a range of end markets.

 

Our purpose is creating innovative and sustainable solutions for the benefit
of customers and society. Around 20% of our sales volumes are from new and
patent protected products. At our innovation centres of excellence in the UK,
China, Germany, Malaysia and Ohio, USA we collaborate closely with our
customers to develop new products and enhance existing ones tailored to their
needs, with an increasing range of sustainability benefits. Our 2030
decarbonisation targets have been approved by the Science Based Targets
initiative as being in line with what the latest climate science says is
necessary to meet the goals of the Paris Agreement, and since 2021 we have
held the London Stock Exchange Green Economy Mark, which recognises green
technology businesses making a significant contribution to a more sustainable,
low-carbon economy. Find us at www.synthomer.com (http://www.synthomer.com) or
search for Synthomer on LinkedIn.

 

 

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAUSRKRVNUWRAR