Directorate change

23 January 2026

Camellia Plc

(the "Company" or "Camellia")

Directorate Change

Camellia plc announces that Rachel English, independent Non-Executive Director, has stepped down from the Board of Directors of the Company (the Board) with effect from 23 January 2026. The Board thanks Rachel for her service to the Company.  

Camellia also announces that, with effect from 23 January 2026, independent Non-Executive Director Alec Hayley will chair the Audit and Risk Committee and independent Non-Executive Director Alison McFadyen will chair the Sustainability and Safeguarding Committee.

The Board has initiated a process to identify a new independent Non-Executive Director and a further announcement will be made in due course.

Enquiries

Camellia Plc                                                                        01622 746655

Nischal Hindia

Panmure Liberum                                                        020 7886 2500

Nominated Adviser and Broker

Emma Earl

Rupert Dearden