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Directorate Change

17th Jul 2026 07:00

RNS Number : 7157M

Ibstock PLC

17 July 2026

Directorate Change

The Board of Ibstock Plc (the 'Company') announces that Adepeju Adebajo, Independent Non-Executive Director, has informed the Board of her intention to step down as a Non-Executive Director of the Company with effect from 23 September 2026, in order to pursue other opportunities.

The Board will shortly commence a process, led by the Nomination Committee, to identify and appoint a suitable successor, and a further announcement will be made in due course.

Commenting on the announcement, Richard Akers, Chair of the Board, said, "On behalf of the Board, I would like to thank Peju for the valuable contribution she has made to the Company since her appointment as a Non-Executive Director in 2021. We wish her continued success in the future."

This notification is made in accordance with UKLR 6.4.6R.

Enquiries

Nick Giles, Company Secretary	Ibstock Plc	+ 44 (0)1530 257 438

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