Rockwood Strategic PLC Director Declaration (6799P)

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RNS Number : 6799P

Rockwood Strategic PLC

11 October 2023

Rockwood Strategic plc

("RKW" or the "Company")

Director Declaration

Rockwood Strategic Plc (LSE: RKW) announces that, in accordance with Listing Rule 9.6.14(2), it has been informed that Noel Lamb, Chairman of the Company, has been appointed as a director of Nippon Active Value Fund Plc, a company listed on the main market of the London Stock Exchange.

Further to the above, Noel Lamb has resigned as the Chairman and as a director of Atlantis Japan Growth Fund Limited, a company listed on the main market of the London Stock Exchange.

For further information, please contact:

 
 Rockwood Strategic plc 
  Chairman                            Noel Lamb         020 7264 4444 
 
   Harwood Capital LLP                Christopher 
   Investment Manager                 Hart              020 7640 3200 
                                    James Maxwell 
 Singer Capital Markets Advisory     Alex Bond 
  LLP                                James Fischer     020 7496 3000

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October 11, 2023 02:00 ET (06:00 GMT)

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