Business
Company Secretary Change
Essentra plc announced that Rowan Baker, the Chief Financial Officer and a Director, has been appointed Interim Company Secretary effective March 12, 2026, while the company searches for a permanent replacement. This change in company secretary is the primary focus of the announcement. Disclaimer*
About this update from Essentra Plc
ESSENTRA PLC ("Essentra" or the "Company") COMPANY SECRETARY This announcement is made in accordance with UKLR 6.4.6 R(3). Essentra plc, a leading global provider and manufacturer of essential components and solutions, announces that with effect from 12 March, Rowan Baker, CFO and a Director of the Company, has been appointed Interim Company Secretary pending the appointment of a permanent company secretary. For further information please contact: Essentra plc Scott Fawcett, Chief Executive Tel: +44 (0)1908 359100 FTI Consulting Richard Mountain Ariadna Peretz [email protected] Tel: +44 (0)20 3727 1340 Notes to Editors About Essentra plc Essentra plc is a leading global provider of essential components and solutions, focusing on the manufacture and distribution of plastic injection moulded, vinyl dip moulded and metal items. Headquartered in the United Kingdom, Essentra's global network extends to 28 countries worldwide and includes c.3,000 employees, 14 manufacturing facilities, 26 distribution centres and 35 sales & service centres serving c.76,000 customers with a rapid supply of low cost but essential products for a variety of applications in industries such as equipment manufacturing, automotive, fabrication, electronics, medical and renewable energy. For further information, please visit www.essentraplc.com LEI: 5493007MOZNA03BVNE96