Director Declaration

RNS Number : 3350O

Genuit Group PLC

07 October 2021

Genuit Group plc

Director Declaration

Pursuant to Listing Rule 9.6.14(2), Genuit Group plc (the “Company”) announces it has been informed that, subject to its IPO and application for admission to trading being successful, the Company’s Chief Executive Officer, Martin Payne, will be appointed as a Non-Executive Director and Chair of the Audit Committee of Stelrad Radiator Group.

For further information please contact:

Emma Versluys +44 (0) 1138 315315

Company Secretary

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