Ibstock Regulatory News (IBST)

28 September 2022

Directorate Change

Ibstock plc (the "Company") announces that Tracey Graham, Senior Independent Director and Chair of the Remuneration Committee, has informed the Board of her intention to step down as a Non-executive Director at the conclusion of the Annual General Meeting to be held on 27 April 2023.

The Board will now commence a process to identify potential successors to the roles held by Mrs Graham and a further announcement will be made in due course.

 Jonathan Nicholls, Chairman of Ibstock said "on behalf of Board of Directors of Ibstock plc, I would like to thank Tracey for her superb contribution to the Company since her appointment as a Non-executive Director in 2016, and we wish her continued success in the future."