Director Declaration Archives - Genuit Group plc (formerly Polypipe)

Director Declaration

RNS Number : 9015B

Polypipe Group PLC

04 February 2020

Polypipe Group plc

Director Declaration

Pursuant to Listing Rule 9.6.14(2), Polypipe Group plc (the "Company") announces that it has been informed that Paul Dean, a Non-Executive Director and Senior Independent Director of the Company, has been appointed as a Non-Executive Director of RM plc with effect from 4 February 2020.

For further information please contact:

Emma Versluys +44 (0)1709 770 000

Company Secretary

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Director Declaration

RNS Number : 4019R

Polypipe Group PLC

29 June 2020

Polypipe Group plc

Director Declaration

Pursuant to Listing Rule 9.6.14(2), Polypipe Group plc (the "Company") announces that it has been informed that Lisa Scenna, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Harworth Group plc, a company quoted on the London Stock Exchange, with effect from 1 September 2020.

For further information please contact:

Emma Versluys +44 (0)1709 770 000

Company Secretary

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Director Declaration

RNS Number : 7587X

Polypipe Group PLC

28 November 2017

Polypipe Group plc

Director Declaration

Pursuant to Listing Rule 9.6.14(2), Polypipe Group plc (the "Company") announces that it has been informed that Moni Mannings, a non-executive director of the Company, will be appointed as a Non-Executive Director of Dairy Crest Group plc with effect from 1 December 2017.

For further information please contact:

Emma Versluys +44 (0)1709 770 000

Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

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Director Declaration

RNS Number : 5158Z

Polypipe Group PLC

11 December 2014

Director Declaration

In accordance with Listing Rule 9.6.14(2), Polypipe Group plc announces that Paul Dean, Non-Executive Director and Chairman of the Company's Audit Committee, is also a Non-Executive Director and Chairman of the Audit Committee of Focusrite Plc, a company which today has floated on the London Stock Exchange's Alternative Investment Market.

For further information please contact:

Peter Shepherd, Chief Financial Officer +44 (0) 1709 772249

Capita Company Secretarial Services +44 (0) 207 954 9567

This information is provided by RNS

The company news service from the London Stock Exchange

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Director Declaration

RNS Number : 1734D

Polypipe Group PLC

26 January 2015

Polypipe Group plc ("the Company")

Director Declaration

In accordance with paragraph LR 9.6.14, Polypipe Group plc, advises that Paul Dean, Independent Non-Executive Director and Chairman of the Audit Committee, has been appointed as an Independent Non-Executive Director of Wincanton Plc with effect from 1 February 2015.

For further enquiries:

Peter Shepherd, Chief Financial Officer

+44 (0) 170 977 2249

Capita Company Secretarial Services

+44 (0)207 954 9567

This information is provided by RNS

The company news service from the London Stock Exchange

END

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Director Declaration

RNS Number : 8818Z

Polypipe Group PLC

23 September 2020

Polypipe Group plc

Non-Executive Director Declaration

Following its announcement on 22 June 2020, Polypipe Group plc (the "Company") confirms that Kevin Boyd has been appointed as a Non-Executive Director and Chair of the Audit Committee with effect from 22 September 2020. The Company also confirms that subsequent to that announcement, Kevin Boyd was also appointed as a Non-Executive director of Bodycote plc, with effect from 1 September 2020.

This announcement is made in accordance with LR 9.6.14 (2).

Enquiries:

Emma Versluys, Company Secretary +44 (0) 1709 770 000

Notes to Editors:

Polypipe Group plc ("Polypipe", the "Company" 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 plastic 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 19 facilities in total, and with over 20,000 product lines, manufactures the UK's widest range of plastic piping systems 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.

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Director Declaration

RNS Number : 8005M

Polypipe Group PLC

01 August 2017

Polypipe Group plc

Director Declaration

Pursuant to Listing Rule 9.6.14(2), Polypipe Group plc (the "Company") announces that it has been informed that the Company's Chief Executive Officer, David Hall, has been appointed as a Non-Executive Director of Industrea Acquisition Corp. which listed on the NASDAQ on 27 July 2017.

For further information please contact:

Emma Versluys +44 (0)1709 770 000

Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

END

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Director Declaration

RNS Number : 7468Q

Polypipe Group PLC

22 October 2019

Polypipe Group plc

Director Declaration

Pursuant to Listing Rule 9.6.14(2), Polypipe Group plc (the "Company") announces that it has been informed that Lisa Scenna, a non-executive director of the Company, has been appointed as a Non-Executive Director of Cromwell Property Group, a company quoted on the Australian Securities Exchange, with effect from 21 October 2019.

For further information please contact:

Emma Versluys +44 (0)1709 770 000

Company Secretary

END

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Director Declaration

RNS Number : 3197J

Polypipe Group PLC

16 August 2019

Polypipe Group plc

Director Declaration

Pursuant to Listing Rule 9.6.14(2), Polypipe Group plc (the "Company") announces that it has been informed that Louise Hardy, a non-executive director of the Company, will be appointed as a Non-Executive Director of Severfield plc with effect from 4 September 2019.

For further information please contact:

Emma Versluys +44 (0)1709 770 000

Company Secretary

END

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Director Declaration

Director Declaration

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