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Company Secretary Change

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Essentra plc announced that Rowan Baker, the Chief Financial Officer and a Director, has been appointed Interim Company Secretary effective March 12, 2026, while the company searches for a permanent replacement. This change in company secretary is the primary focus of the announcement.

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COMPANY SECRETARY

This announcement is made in accordance with UKLR 6.4.6 R(3).

Essentra plc, a leading global provider and manufacturer of essential components and solutions, announces that with effect from 12 March, Rowan Baker, CFO and a Director of the Company, has been appointed Interim Company Secretary pending the appointment of a permanent company secretary.

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

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