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Director Declaration

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Keller Group plc announces that Baroness Kate Rock, Senior Independent Director, has been appointed to the Audit, Nomination, and Remuneration Committees of Chemring Group PLC, effective April 1, 2026. This appointment is in accordance with UK Listing Rule 6.4.9R(2).

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Keller Group plc announces that Senior Independent Director Baroness Kate Rock has been appointed as Senior Independent Director and a member of the Audit, Nomination and Remuneration Committees of Chemring Group PLC with effect from 1 April 2026.

This notification is made in accordance with UK Listing Rule 6.4.9R(2).

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

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