12 June 2023

Genuit Group plc

Non-Executive Director Appointment

Genuit Group plc ("Genuit", the "Company" or the "Group"), a leading provider of sustainable water and climate management solutions for the built environment, is pleased to announce the appointment of Bronagh Kennedy as a Non-Executive Director with effect from 3 July 2023. Bronagh will also be a member of the Audit, Nomination, and Remuneration Committees.

Bronagh was the Group General Counsel and Company Secretary of Severn Trent Plc from 2011 to 2022, and as part of her role she was also responsible for compliance and regulatory assurance and the group's corporate sustainability programme. During her career she has worked across several sectors including finance, leisure and hospitality and she has a very broad range of corporate experience, including as HR Director of Mitchells & Butlers plc.

Bronagh has previously been a Non-Executive Director of Wolseley (Ferguson plc carve-out prior to its disposal), and is currently a Non-Executive Director and Chair of the Remuneration Committee of Treatt plc. Her knowledge and experience across sectors and within corporate governance, HR, legal and sustainability roles will complement the current skills, diversity and composition of the Board.

Information required under LR9.6.13R

Ms Kennedy is currently Non-Executive Director and Chair of the Remuneration Committee of Treatt plc which is listed on the London Stock Exchange. She was a Non-Executive Director and Chair of the Remuneration Committee for Wolseley Group from 2020 to 2021. There are no other publicly listed companies in which Ms Kennedy has held directorships in the last five years. There is no other information concerning Ms Kennedy which requires notification under LR9.6.13R of the Listing Rules of the UK Listing Authority.

Enquiries

Emma Versluys                                                             +44 (0)1138 315315  

Group Legal Counsel & Company Secretary         

Notes to Editors:

Genuit Group plc ("Genuit", 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 piping systems for the residential, commercial, civils and infrastructure sectors by revenue. It is also a leading designer and manufacturer of energy efficient solutions in water-based heating systems in the UK.

The Group operates from 30 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 and the Netherlands, and sells to specific niches in the rest of the world.

The Group was established in 1980 and has been listed on the premium segment of the London Stock Exchange since 2014.