Director Declaration
Stelrad Group PLC
16 January 2024
16 January 2024
Stelrad Group plc
("Stelrad" or the "Company")
Directorship Declaration
Pursuant to Listing Rule 9.6.14(2), Stelrad Group plc announces that Martin Payne, Independent Non-Executive Director, has been appointed as a Non-Executive Director and a member of the Remuneration, Audit and Nomination Committees of Churchill China plc with immediate effect.
In addition, Martin will assume the role of Senior Independent Director and Chair of the Audit Committee of Churchill China plc in April 2024.
Enquiries:
Computershare Company Secretarial Services Limited
Company Secretary
07966 711602
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