Director Declaration

Summary by AI ^BETAClose X

RS Group plc announced that Bessie Lee, a Non-Executive Director, has been appointed as an independent non-executive director of Fidelity China Special Situations PLC, a London Stock Exchange listed company, effective June 2, 2026. Ms. Lee will also serve on the Audit and Risk, Management Engagement, and Nomination and Remuneration Committees of Fidelity China Special Situations PLC. This disclosure is made in accordance with Listing Rule 6.4.9.

Disclaimer*

RS Group PLC

02 June 2026

RS Group plc

Director Declaration

RS Group plc announces that Bessie Lee, Non-Executive Director, has been appointed as independent non-executive director of Fidelity China Special Situations PLC, a listed company on the London Stock Exchange, with effect from 2 June 2026. Bessie will also be a member of the Audit and Risk, Management Engagement, and Nomination and Remuneration Committees.

This announcement is being made pursuant to 6.4.9 of the Listing Rules

Clare Underwood

Company Secretary

2 June 2026

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