TIDMGEN

RNS Number : 1639Y

Genuit Group PLC

02 September 2022

2 September 2022

Genuit Group plc

Board changes

Genuit Group plc announces that Louise Hardy will step down as a Non-Executive Director and Chair of the Remuneration Committee on 30 September 2022 to pursue other opportunities, having served as a Non-Executive Director since June 2018 and Chair of the Remuneration Committee since February 2019. Lisa Scenna will be appointed as Chair of the Remuneration Committee with effect from the same date.

The Board would like to thank Louise for her valuable contribution over the last four years and wishes her well in her future endeavours.

This announcement is made in accordance with the requirements of Listing Rule 9.6.11.

Enquiries:

   Emma Versluys, Group Legal Counsel & Company Secretary      +44 (0) 1138 315315

Notes to Editors:

Genuit Group plc ("Genuit", the "Company" or the "Group"), a leading provider of sustainable water and climate management solutions for the built environment, is the largest manufacturer in the UK, and among the ten largest manufacturers in Europe, of piping systems for the residential, commercial, civils and infrastructure sectors by revenue. It is also a leading designer and manufacturer of energy efficient solutions in water-based heating systems in the UK.

The Group operates from 30 facilities in total and manufactures the UK's widest range of solutions for heating, plumbing, drainage and ventilation. The Group primarily targets the UK and European building and construction markets with a presence in Italy and the Netherlands, and sells to specific niches in the rest of the world.

Genuit Group plc changed its name from Polypipe Group plc on 6 April 2021. The Group was established in 1980 and has been listed on the premium segment of the London Stock Exchange since 2014.

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September 02, 2022 10:53 ET (14:53 GMT)

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