FCRM.L Regulatory News (FCRM)

18 August 2021

FULCRUM UTILITY SERVICES LIMITED

("Fulcrum" or "the Company")

Board Transition Plan Update

In line with Fulcrum's previously announced Board succession plan, the Company confirms that Stephen Gutteridge, Non-executive Director, will step down from the Board at the Company's 2021 AGM on 29 September 2021.

The Board would like to thank Stephen for his services to the Company over the years and wish him every success for the future.

Jenifer Babington, Non-executive Chair commented: "I would like to extend my thanks to Steve for his significant contribution to Fulcrum over the years and wish him well for the future. With the new leadership team now established, he leaves the business well placed to capitalise on the UK's journey to net-zero."

Enquiries:

Notes to Editors:

Fulcrum is a multi-utility infrastructure and services provider. The Group operates nationally with its head office in Sheffield, UK. It designs, builds, owns and maintains utility infrastructure and offers smart meter exchange programmes. https://investors.fulcrum.co.uk/