5 March 2025
DOWLAIS GROUP PLC
Director Declaration
In accordance with Listing Rule 6.4.9(2), Dowlais Group plc (the "Company") announces that Celia Baxter, Senior Independent Director and Chair of the Remuneration Committee of the Company, has been appointed as a non-executive director of Volution Group plc, Remuneration Committee Chair Designate and a member of the Nomination and Audit Committees with effect from 5 March 2025.
Enquiries:
John Nicholson
Company Secretary
+44 (0)204 551 3383
LEI Number: 213800XM8WOFLY6VPC92