Change in Director's Details Notification

SEVERFIELD PLC

 ("Company")

 Change in Director's details notification

As required by Listing Rule 9.6.14, the Company has today been informed that Cynthia Gordon, Non-Executive Director and Chair of the Remuneration Committee, has been appointed a  Non-Executive Director of Airtel Africa plc plc with effect from 24^th March 2025.

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Contact

Mark Sanderson, Company Secretary: mark.sanderson@severfield.com

Notes

LEI: 21380025AWPR781CY104

 ISIN: GB00B27YGJ97

Classification: 3.1 (with reference to DTR6 Annex 1R)