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Director Declaration

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Ferrexpo plc has announced that Fiona MacAulay, Senior Independent Non-executive Director, has been appointed as a Non-executive Director of Rosebank Industries Plc, a company listed on AIM, effective November 14, 2025. This appointment is a director declaration made in accordance with Listing Rule 6.4.9R.

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In accordance with Listing Rule 6.4.9R, Ferrexpo plc makes the following notification concerning Fiona MacAulay, Senior Independent Non-executive Director the Company.

Fiona MacAulay has been appointed as a Non-executive Director of Rosebank Industries Plc, listed on the AIM, a market operated by the London Stock Exchange, with effect from 14 November 2025.

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

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