28 March 2022
Ferrexpo plc
("Ferrexpo" or the "Company" or the "Group")
Director Declaration
In accordance with Listing Rule 9.6.14R(2), Ferrexpo plc (LSE: FXPO) makes the following notification concerning Fiona MacAulay, Senior Independent Director and Non-executive Director of the Company.
Ms. MacAulay has informed the Company that she will be appointed Non-executive Director of Costain Group PLC, a company that is listed on London Stock Exchange and a constituent of the FTSE Small Cap Index, with effect from 6 April 2022.
In addition to the above change, Ms. MacAulay has also informed the Company that she has stepped down from the Board of Directors of Coro Energy Plc.
For further information, please contact:
Ferrexpo: |
|
|
Mark Gregory |
+44 207 389 8309 |
|
Tavistock: |
|
|
Jos Simson Gareth Tredway |
+44 207 920 3150 +44 7785 974 264 |