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Directorate Change

6th Oct 2023 07:22

RNS Number : 9621O

Hostmore PLC

06 October 2023

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION.

6 October 2023

Hostmore plc

Director declaration of external directorship

Hostmore plc (the "Company") announces that David Lis, Senior Independent Director of the Company, has joined the Board of Directors of Windar Photonics plc as Chairman with immediate effect.

ENQUIRIES

Hostmore plc

Matthew Bibby, Interim Chief Financial Officer

[email protected]

+44 330 460 5588

Dentons Global Advisors

Jonathon Brill / James Styles

[email protected]

Tel: +44 (0)20 7664 509

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