Director Declaration
Stelrad Group PLC announced that Martin Payne, an Independent Non-Executive Director, will be appointed as an Independent Non-Executive Director of Ibstock plc effective March 30, 2026. Payne will retire from Stelrad's Board at the conclusion of the Company's Annual General Meeting on May 20, 2026, as he will not be standing for re-election.
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Pursuant to UKLR 6.4.9(2), Stelrad Group plc ("Stelrad" or "the Group" or "the Company", LSE: SRAD) announces that Martin Payne, Independent Non-Executive Director, has been appointed as an Independent Non-Executive Director of Ibstock plc. This appointment will take effect from 30 March 2026.
As announced on 18 February 2026, Martin Payne will not be standing for re-election to the Board of Stelrad Group plc and will retire from the Board at the conclusion of the Company's next Annual General Meeting due to be held on 20 May 2026.
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