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Director Declaration

16 Dec 2025 15:13

RNS Number : 8154L
Dowlais Group PLC
16 December 2025
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16 December 2025

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DOWLAIS GROUP PLC

Director Declaration

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In accordance with Listing Rule 6.4.9(2), Dowlais Group plc (the "Company") announces that Simon Mackenzie Smith, Chair of the Board of the Company, has been appointed as chair of the board of TORM plc with effect from today.

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Enquiries:

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John Nicholson

Company Secretary

+44 (0)204 551 3383

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LEI Number: 213800XM8WOFLY6VPC92

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