Director Declaration

Summary by AI ^BETAClose X

Forterra plc announced that Gina Jardine, a Non-Executive Director, will also serve as a Non-Executive Director for Resolute Mining Limited, a company listed on both the London Stock Exchange and the Australian Securities Exchange, effective after Resolute Mining's Annual General Meeting on May 20, 2026. This dual directorship is being disclosed in accordance with UK Listing Rule 6.4.9(2).

Disclaimer*

Forterra plc

09 April 2026

9 April 2026

Forterra plc

Director Declaration

Pursuant to UK Listing Rule 6.4.9(2) Forterra plc (the "Company") announces that Gina Jardine, a Non-Executive Director of the Company, will be appointed as Non-Executive Director of Resolute Mining Limited, a company listed on the main market of the London Stock Exchange and the Australian Securities Exchange (ASX), following their Annual General Meeting on 20^th of May 2026.

Enquiries:

Forterra plc	+44 (0) 1604 707 600

Frances Tock (Company Secretary)

LEI: 213800O5DD6ATBVJAD23

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END