Directorate change

Summary by AI ^BETAClose X

Camellia Plc announced a directorate change effective 23 January 2026, with independent Non-Executive Director Rachel English stepping down from the Board. The company also stated that independent Non-Executive Director Alec Hayley will now chair the Audit and Risk Committee, and independent Non-Executive Director Alison McFadyen will chair the Sustainability and Safeguarding Committee. Camellia plc is currently seeking to appoint a new independent Non-Executive Director and will provide a further update in due course.

Disclaimer*

Camellia PLC

23 January 2026

Camellia Plc

(the "Company" or "Camellia")

Directorate Change

Camellia plc announces that Rachel English, independent Non-Executive Director, has stepped down from the Board of Directors of the Company (the Board) with effect from 23 January 2026. The Board thanks Rachel for her service to the Company.

Camellia also announces that, with effect from 23 January 2026, independent Non-Executive Director Alec Hayley will chair the Audit and Risk Committee and independent Non-Executive Director Alison McFadyen will chair the Sustainability and Safeguarding Committee.

The Board has initiated a process to identify a new independent Non-Executive Director and a further announcement will be made in due course.

Enquiries

Camellia Plc 01622 746655

Nischal Hindia

Panmure Liberum 020 7886 2500

Nominated Adviser and Broker

Emma Earl

Rupert Dearden

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