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Further update re CEO

In brief · summary, not quotable

Alumasc Group PLC has terminated the employment of CEO Pamela Bingham with immediate effect following an independent investigation, with Interim Executive Chair Vijay Thakrar continuing in his role supported by the management team. The Group has experienced a positive start to FY27 despite challenging market conditions and will announce its final results for the year ending 30 June 2026 on 15 September 2026.

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Alumasc (ALU.L), the premium sustainable building products, systems and solutions Group announces that following careful consideration of the findings of a full independent investigation the Company has terminated the employment of CEO, Pamela Bingham, with immediate effect.

Vijay Thakrar, Interim Executive Chair, will continue in that role, supported by Alumasc's well-established management team. Further announcements will be made in due course, as appropriate.

The Group has made a positive start to FY27 despite continued challenging conditions and looks forward to announcing final results for the year to 30 June 2026 on 15 September 2026.

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

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