Genuit Group PLC Director Declaration (8780Q)

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RNS Number : 8780Q

Genuit Group PLC

01 November 2021

1 November 2021

Genuit Group plc

Executive Director Declaration

Following its announcement on 20 May 2021, Genuit Group plc (the "Company" or the "Group") confirms that Matt Pullen has been appointed as Chief Operating Officer (COO) and a member of the Board with effect from 1 November 2021. The Company also confirms that there is no further information concerning Mr Pullen which requires notification under LR9.6.13R of the Financial Conduct Authority's Listing Rules.

The Company also confirms that as previously announced, Glen Sabin has stepped down from the Board and as COO with effect from 1 November 2021 and will remain with the Company for a short period to facilitate a handover with Mr Pullen.

Ron Marsh, Chairman, said:

"Glen has played a pivotal role in building Genuit Group plc into the successful business it is today during his 17 years with the Group, and, on behalf of the Board, I would like to thank him for his invaluable contribution to the business and wish him the very best for the future."

Enquiries:

   Emma Versluys, Company Secretary                              +44 (0) 1138 315315

Notes to Editors:

Genuit Group plc ("Genuit" or the "Group"), a leading provider of sustainable water and climate management solutions for the built environment, is the largest manufacturer in the UK, and among the ten largest manufacturers in Europe, of piping systems for the residential, commercial, civils and infrastructure sectors by revenue. It is also a leading designer and manufacturer of energy efficient ventilation systems in the UK.

The Group operates from 28 facilities in total, and manufactures the UK's widest range of solutions for heating, plumbing, drainage and ventilation. The Group primarily targets the UK and European building and construction markets with a presence in Italy, the Netherlands, Ireland and the Middle East and sales to specific niches in the rest of the world.

Genuit Group plc changed its corporate name from Polypipe Group plc on 6 April 2021. The Group was established in 1980 and has been listed on the London Stock Exchange since 2014.

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