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:
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Current directorships/partnerships: |
Past directorships and/or partnerships |
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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:
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Rosebank |
Via Montfort Communications |
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Simon Peckham, Chief Executive Matthew Richards, Group Finance Director |
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Montfort Communications |
+44 7739 701 634 / +44 7921 881 800 |
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Nick Miles, Charlotte McMullen |
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Investec Bank plc (Nominated Advisor) |
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Carlton Nelson, Christopher Baird |
+44 (0)20 7597 5970 |