Stelrad Group PlcLSE: SRAD

Director Declaration

· Issued by Stelrad Group Plc

20 September 2024

Stelrad Group plc

("Stelrad" or the "Company")

Directorship Declaration

Pursuant to Listing Rule 9.6.14(2), Stelrad Group plc announces that Martin Payne, Independent Non-Executive Director, will join the board of directors of Top Tiles plc on 1 October 2024. In addition, Martin will assume the role of Audit Committee Chair of Top Tiles plc in January 2025.

Enquiries:

Computershare Company Secretarial Services Limited

Company Secretary

07966 711602