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Director Declaration

6 Mar 2025 18:15

Vesuvius Plc - Director Declaration

Vesuvius Plc - Director Declaration

PR Newswire

LONDON, United Kingdom, March 06

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Vesuvius plc

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6 March 2025

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Notification of Change in Director's Details

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Vesuvius plc announces that Patrick AndrΓ©, Chief Executive Officer of the Company, has been appointed as a Non-executive Non-independent Director of Foseco India Limited, part of the Vesuvius Group. Foseco India Limited is registered in India and listed on BSE Limited and the National Stock Exchange of India Limited. The appointment was effective from 1 March 2025.

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This notification is made in accordance with paragraph 6.4.9R of the Listing Rules.

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For further information, please contact:

Enquiries:Β Β 

Vesuvius plc

Henry Knowles, Company Secretary

+44 (0) 207 822 0000

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Vesuvius plc, 165 Fleet Street, London EC4A 2AE

Registered in England and Wales No. 8217766

LEI: 213800ORZ521W585SY02

www.vesuvius.com

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About Vesuvius plc

Vesuvius is a global leader in molten metal flow engineering and technology principally serving process industries operating in challenging high temperature conditions.

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We develop innovative and customised solutions, often used in extremely demanding industrial environments, which enable our customers to make their manufacturing processes safer, more efficient and morse sustainable.Β Β These include flow control solutions, advanced refractories and other consumable products and increasingly, related technical services including data capture.

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We have a worldwide presence. We serve our customers through a network of cost-efficient manufacturing plants located close to their own facilities, and embed our industry experts within their operations, who are all supported by our global technology centres.

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Our core competitive strengths are our market and technology leadership, strong customer relationships, well established presence in developing markets and our global reach, all of which facilitate the expansion of our addressable markets.

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Our ultimate goal is to create value for our customers, and to deliver sustainable, profitable growth for our shareholders giving a superior return on their investment whilst providing each of our employees with a safe workplace where they are recognised, developed and properly rewarded.

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We think beyond today to create solutions that will shape the future.

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Date   Source Headline
27th Feb 20127:00 amRNSDirectorate Change
27th Feb 20127:00 amRNS2011 Full Year Results
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17th Feb 201212:29 pmRNSHolding(s) in Company
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16th Jan 20129:37 amRNSHolding(s) in Company
3rd Jan 201210:31 amRNSBlocklisting Interim Review
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1st Jul 20119:59 amPRNBlocklisting - Interim Review
28th Jun 20112:19 pmPRNDirector/PDMR Shareholding
27th Jun 201111:00 amRNSBoard Appointment
21st Jun 20113:56 pmPRNHolding(s) in Company
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6th Jun 20113:31 pmPRNHolding(s) in Company
31st May 201111:13 amPRNTotal Voting Rights
31st May 201111:12 amPRNHolding(s) in Company
12th May 201112:50 pmRNSResult of AGM
12th May 20117:00 amRNSInterim Management Statement
15th Apr 20119:57 amPRNAnnual Information Update
14th Apr 20119:15 amRNSNew £600 million five year bank facility
11th Apr 201112:16 pmPRNDirector Declaration
6th Apr 20115:02 pmRNSAnnual Financial Report
1st Apr 20111:57 pmRNSDirector/PDMR Shareholding
1st Mar 20117:00 amRNSPreliminary Results 2010
28th Feb 201111:05 amPRNTotal Voting Rights
31st Jan 20119:29 amPRNTotal Voting Rights
26th Jan 20117:00 amRNSTrading and Strategic Plan updates
4th Jan 201110:31 amRNSBlocklisting Interim Review
4th Jan 201110:05 amPRNTotal Voting Rights

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