Appointment of Non-Executive Director

Rosebank Industries plc

("Rosebank" or the "Company")

Appointment of Non-Executive Director

Rosebank announces the appointment of Rachel Addison as an independent non-executive director with effect from today. A chartered accountant with over 30 years' of experience in finance and operations, Rachel will Chair the Company's Audit Committee. Rachel will also be a member of the Company's Remuneration and Nomination Committees.

Rachel has held several executive board level and senior management roles throughout her career. She was Chief Financial Officer at both Future plc and TI Media Limited, Managing Director for Reach Regionals, was both Chief Financial Officer and Chief Operating Officer for Local World Limited and Head of Risk Management at Boots the Chemist.

As a non-executive, Rachel has significant public company experience. Rachel currently serves as non-executive director and Audit Committee Chair at Watkin Jones plc and Senior Independent Director and Audit Committee Chair at Hollywood Bowl Group plc. She is also Senior Independent Director and Remuneration Committee Chair at Gamma Communications plc and non-executive director and Audit Committee Chair at Tapir Holdings Ltd. Previously, Rachel served as a non-executive director of Marlowe plc and Hyve Group plc.

Justin Dowley, Non-executive Chair of Rosebank said: "We are delighted that Rachel has joined the Board today and we look forward to working with her."

There are no further disclosures required to be disclosed pursuant to Listing Rule 6.4.8R in relation to the appointment of Rachel Addison.

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