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Director Declaration

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Vp plc has announced that Stuart Watson, a Non-Executive Director, has been appointed as an Independent Non-Executive Director to the Board of Stelrad Group Plc, effective from June 19, 2026. This announcement is made in accordance with Listing Rule 6.4.9R.

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In accordance with Listing Rule 6.4.9R, Vp wishes to announce that Stuart Watson, a Non-Executive Director of the Company, has been appointed to the Board of Stelrad Group Plc as Independent Non-Executive Director, with effect from 19 June 2026.

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

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