Marshalls plcLSE: MSLH

Marshalls: Director Declaration

· Issued by Marshalls plc via RNS

Summary by 6ix AI

Marshalls plc said its Chief Executive Officer, Simon Bourne, has been appointed to the Board of Castings P.L.C. as a Non-Executive Director, effective Thursday, November 5, 2026.

Key details

  • The disclosure is made under paragraph 6.4.9R of the UK Listing Rules, the rules for companies listed in the UK.

6ix AI wrote this summary from the release below and checked it against the release.

On 6ix: 6ix.com/news/director-declaration-572

Watch Marshalls' latest callMarshalls (LSE:MSLH) — Interim Results · Replay · Aug 19, 2024Read the transcript of Marshalls (LSE:MSLH) — Interim Results
Marshalls PLC
05 November 2026

05 November 2026

Marshalls plc

(the "Company")

Director Declaration

Marshalls plc announces that Simon Bourne, Chief Executive Officer of the Company, has been appointed to the Board of Castings P.L.C. as a Non-Executive Director, with effect from Thursday, 5 November 2026.

This announcement is made pursuant to paragraph 6.4.9R of the UK Listing Rules.

Enquiries:

Shiv Sibal

Company Secretary

Marshalls plc

+44 (0)1422 314767

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