RS Group plc
Director Declaration
RS Group plc announces that Bessie Lee, Non-Executive Director, has been appointed as independent non-executive director of Fidelity China Special Situations PLC, a listed company on the London Stock Exchange, with effect from 2 June 2026. Bessie will also be a member of the Audit and Risk, Management Engagement, and Nomination and Remuneration Committees.
This announcement is being made pursuant to 6.4.9 of the Listing Rules
Clare Underwood
Company Secretary
2 June 2026