Appointment of Chief Operating Officer

Summary by AI ^BETAClose X

Rosebank Industries PLC confirms the appointment of Liam Butterworth as Chief Operating Officer and executive Director, effective today. Butterworth, aged 55, brings experience from current directorships at United Utilities Group PLC and United Utilities Water Limited, and past roles including Dowlais Group plc. As part of a Connected Persons Subscription, he has agreed to subscribe for 606,061 New Ordinary Shares at the Issue Price.

Disclaimer*

Rosebank Industries PLC

04 March 2026

4 March 2026

Rosebank Industries plc

("Rosebank" or the "Company")

Appointment of Chief Operating Officer

Further to Company's announcement on 20 January 2026 regarding the proposed appointment of Liam Butterworth as Chief Operating Officer and executive Director of the Board, Rosebank is pleased to confirm that Liam has been appointed with effect from today.

Additional information

The following additional information is provided with respect to the appointment of Liam David Butterworth, aged 55 years old, in accordance with Rule 17 and Schedule 2(g) of the AIM Rules for Companies:

Current directorships/partnerships:

Past directorships and/or partnerships

United Utilities Group PLC

United Utilities Water Limited

Dowlais Group plc

GKN Driveline UK Limited

GKN Automotive Limited

Delf Invest SCI; France

As stated in the Company's Transaction Announcement on 3 March 2026 Liam has agreed to subscribe for 606,061 New Ordinary Shares at the Issue Price as part of the Connected Persons Subscription.

Capitalised terms used in this announcement have the meanings given to them in the Transaction Announcement released on 3 March 2026, unless the context provides otherwise.

Enquiries:

Rosebank	Via Montfort Communications
Simon Peckham, Chief Executive Matthew Richards, Group Finance Director


Montfort Communications	+44 7739 701 634 / +44 7921 881 800
Nick Miles, Charlotte McMullen

Investec Bank plc (Nominated Advisor)
Carlton Nelson, Christopher Baird	+44 (0)20 7597 5970

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