Rs Group PlcLSE: RS1

Board Committee Change

· Issued by Rs Group Plc

RS GROUP PLC
 (the "Company")

Board Committee Change

15 May 2023

RS Group plc:  Change to Membership of the Audit Committee

The Company is pleased to announce that Navneet Kapoor, an independent Non-Executive Director, has been appointed as a member of the Audit Committee with immediate effect.

Enquiries:

Clare Underwood

Company Secretary

020 7239 8429

Lucy Sharma

VP Investor Relations

020 7239 8427

Martin Robinson

Teneo

020 7353 4200