Change of Company Secretary

Summary by AI ^BETAClose X

Alumasc Group PLC has announced a change in its Company Secretary, with CFO Simon Dray appointed as Interim Company Secretary effective June 15, 2026, following the departure of Helen Ashton, who held the role since November 2018. This administrative change is not accompanied by any immediate financial figures or operational updates that would directly impact the stock share price.

Disclaimer*

Alumasc Group PLC (The)

15 June 2026

THE ALUMASC GROUP PLC

("Alumasc" or the 'Company')

Change of Company Secretary

Alumasc (ALU.L), the premium sustainable building products, systems and solutions Group, announces that with effect from 15 June 2026, Simon Dray, CFO and a Director of the Company, has been appointed Interim Company Secretary, pending appointment of a permanent Company Secretary.

This follows the departure of Helen Ashton, who served as Alumasc's Company Secretary since November 2018.

Vijay Thakrar, Chair, commented:

"On behalf of the Board and her colleagues, I would like to thank Helen for her contribution to Alumasc. Her commitment and dedication have been greatly valued by all the team, and she leaves with our best wishes for the future."

Enquiries:

The Alumasc Group plc

Pamela Bingham (CEO) +44 (0)1536 383844

Simon Dray (CFO/Interim Company Secretary)

Cavendish (Nominated Adviser & Joint Broker)

Julian Blunt, Edward Whiley (Corporate Finance) +44 (0)207 908 6000

Will Smith

Peel Hunt (Joint Broker)

Mike Bell +44 (0)207 418 8831

Ed Allsopp

Camarco (Financial PR)

Ginny Pulbrook +44 (0)203 757 4992

Tilly Butcher +44 (0)203 757 4991

alumasc@camarco.co.uk

Notes to Editors:

Alumasc is a UK-based supplier of premium sustainable building products, systems and solutions. Around 80% of Group sales are driven by building regulations and specifications (architects and structural engineers) because of the performance characteristics offered.

The Group has three business segments with strong positions and brands in their individual markets. The three segments are: Water Management; Building Envelope; and Housebuilding Products.

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