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Director Declaration

11th Oct 2023 07:00

RNS Number : 6799P
Rockwood Strategic PLC
11 October 2023

Rockwood Strategic plc ("RKW" or the "Company")

Director Declaration

Rockwood Strategic Plc (LSE: RKW) announces that, in accordance with Listing Rule 9.6.14(2), it has been informed that Noel Lamb, Chairman of the Company, has been appointed as a director of Nippon Active Value Fund Plc, a company listed on the main market of the London Stock Exchange.

Further to the above, Noel Lamb has resigned as the Chairman and as a director of Atlantis Japan Growth Fund Limited, a company listed on the main market of the London Stock Exchange.

For further information, please contact:

Rockwood Strategic plc

Chairman

Noel Lamb

020 7264 4444

Harwood Capital LLP

Investment Manager

Christopher Hart

020 7640 3200

Singer Capital Markets Advisory LLP

James Maxwell

Alex Bond

James Fischer

020 7496 3000

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