Essentra plc Directorate Change (3994L)
03 Enero 2023 - 01:00AM
UK Regulatory
TIDMESNT
RNS Number : 3994L
Essentra plc
03 January 2023
3 January 2023
Essentra plc
(the "Company")
Directorate and Board Changes
Further to the announcement made on 3 October 2022, the Board
confirm the appointment of Scott Fawcett as Chief Executive and
Executive Director of Essentra plc, having taken up the role with
effect from 1 January 2023.
The Board also confirm that Paul Forman has now stepped down as
Chief Executive and Executive Director, with effect from 31
December 2022.
The Board further confirm that with effect from today, and
following the announcement on 16 December 2022, Kath Durrant is now
a Non-Executive Director of Essentra plc.
The Company also announces the appointment of Emma Reid as
Company Secretary of Essentra plc, with effect from 1 January
2023.
In accordance with Listing Rule 9.6.13 (1), Scott Fawcett has
previously advised his directorships and there are no other details
to be disclosed under Listing Rule 9.6.13 (2) to (6).
As at the date of this announcement Scott Fawcett owns 47,847
ordinary shares in Essentra plc.
Enquiries
Essentra plc
Claire Goodman, Group Investor Relations Manager
Emma Reid, Company Secretary
Tel: +44 (0)1908 359100
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END
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January 03, 2023 02:00 ET (07:00 GMT)
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