Directorate change

Summary by AI ^BETAClose X

Strix Group Plc announced that Chief Commercial Officer Rachel Pallett will step down on March 31, 2026, after an orderly handover to pursue new opportunities. The CEO expressed gratitude for her contributions. This directorate change is the primary information in the announcement.

Disclaimer*

Strix Group PLC

17 February 2026

Strix Group Plc

("Strix", the "Group" or the "Company")

Directorate change

Strix Group Plc (AIM:KETL), the global leader in the design, manufacture and supply of kettle safety controls and other components and devices involving water heating and temperature control, steam management and water filtration, announces that Rachel Pallett, Chief Commercial Officer, has decided to step down from her role to pursue new opportunities. Rachel is expected to leave after an orderly handover on 31 March 2026.

Mark Bartlett, CEO of Strix, said: "The Board would like to thank Rachel for her contribution, and we wish her well for her future endeavours."

For further enquiries, please contact:

Strix Group Plc	+44 (0) 1624 829829
Gary Lamb, Chairman Mark Bartlett, CEO Clare Foster, CFO
Zeus (Nominated Advisor and Joint Broker)	+44 (0) 20 3829 5000
Jordan Warburton / Louisa Waddell (Investment Banking) Dominic King (Corporate Broking)
Stifel Nicolaus Europe Limited (Joint Broker)	+44 (0) 20 7710 7600
Matthew Blawat / Francis North
Gracechurch Group (Financial PR and IR)	+44 (0) 204 582 3500
Heather Armstrong / Claire Norbury

Information on Strix

Founded in 1982, Isle of Man based Strix is a global leader in the design, manufacture and supply of kettle safety controls and other components and devices involving water heating and temperature control, steam management and water filtration.

Strix has built up market leading capability and know-how, expanding into complementary products and technologies. The Group's brands include Aqua Optima and LAICA providing our customers with market leading water solutions on a global basis.

Strix is quoted on the AIM Market of the London Stock Exchange (AIM: KETL).

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