Director Declaration

Summary by AI ^BETAClose X

Vp plc has announced that Stuart Watson, a Non-Executive Director, has been appointed as an Independent Non-Executive Director to the Board of Stelrad Group Plc, effective from June 19, 2026. This announcement is made in accordance with Listing Rule 6.4.9R.

Disclaimer*

Vp PLC

18 June 2026

For immediate release

18 June 2026

Vp plc

('Vp', or the 'Company')

Director Declaration

In accordance with Listing Rule 6.4.9R, Vp wishes to announce that Stuart Watson, a Non-Executive Director of the Company, has been appointed to the Board of Stelrad Group Plc as Independent Non-Executive Director, with effect from 19 June 2026.

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For further information:

Vp plc
Sarah (Sally) Jones, Company Secretary	Tel: +44 (0) 1423 533 400
	www.vpplc.com

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