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Change of Company Secretary

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Alumasc Group PLC has announced a change in its Company Secretary, with CFO Simon Dray appointed as Interim Company Secretary effective June 15, 2026, following the departure of Helen Ashton, who held the role since November 2018. This administrative change is not accompanied by any immediate financial figures or operational updates that would directly impact the stock share price.

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Alumasc (ALU.L), the premium sustainable building products, systems and solutions Group, announces that with effect from 15 June 2026, Simon Dray, CFO and a Director of the Company, has been appointed Interim Company Secretary, pending appointment of a permanent Company Secretary.

This follows the departure of Helen Ashton, who served as Alumasc's Company Secretary since November 2018.

Vijay Thakrar, Chair, commented:

"On behalf of the Board and her colleagues, I would like to thank Helen for her contribution to Alumasc. Her commitment and dedication have been greatly valued by all the team, and she leaves with our best wishes for the future."

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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