REG - Synthomer PLC - Directorate Change

RNS Number : 9268T Synthomer PLC 05 August 2025 Synthomer plcDirectorate changeSynthomer plc ('Synthomer' or the 'Company') announces that independent Non-Executive Director Roberto Gualdoni has informed the Company that, following a review of his other time commitments, he will stand down from the Synthomer Board in December 2025. Roberto was appointed to the Board in July 2021.Synthomer has recently carried out a review of the Board's composition as part of its long-term succession planning following which Synthomer appointed two new independent Non-executive Directors, Janet Ashdown and Jonathan Silver, with effect from 1 July 2025, as previously announced.Peter Hill, Chair of Synthomer, commented:"On behalf of the Board I would like to thank Roberto for his valuable contribution to Synthomer during his tenure, and we wish him well in his future endeavours."This notification is made in accordance with paragraph 6.4.6R of the UK Listing Rules of the Financial Conduct Authority.Further information:Investors: Faisal Tabbah, Vice President Investor RelationsTel: +44 (0) 1279 775 306Media: Nick Hasell, FTI ConsultingTel: +44 (0) 203 727 1340NotesLegal Entity Identifier (LEI): 213800EHT3TI1KPQQJ56. Classification as per DTR 6 Annex 1R: 3.1.Synthomer plc is a leading supplier of high-performance, highly specialised polymers and ingredients that play vital roles in key sectors such as coatings, construction, adhesives, and health and protection - growing markets for customers who serve billions of end users worldwide. Headquartered in London, UK and listed there since 1971, we employ c.3,900 employees across our five innovation centres of excellence and 29 manufacturing sites across Europe, North America, Middle East and Asia. With more than 6,000 blue-chip customers and £2.0bn in continuing revenue in 2024, our business is built around three divisions, serving customers in attractive end markets where demand is driven by global megatrends including urbanisation, demographic change, climate change and sustainability, and shifting economic power.In Coatings & Construction Solutions, our specialist polymers enhance the sustainability and performance of a wide range of coatings and construction products. We serve customers in applications including architectural and masonry coatings, mortar modification, waterproofing and flooring, fibre bonding, and energy solutions. In Adhesive Solutions our products help our customers bond, modify and compatibilise surfaces and components for applications including tapes and labels, packaging, hygiene, tyres and plastic modification, improving permeability, strength, elasticity, damping, dispersion and grip. In Health & Protection and Performance Materials we are a world-leading supplier of water-based polymers for medical gloves, and a major European manufacturer of high-performance binders, foams and other products serving customers in a range of end markets.Our purpose is creating innovative and sustainable solutions for the benefit of customers and society. Around 20% of our sales volumes are from new and patent protected products. At our innovation centres of excellence in the UK, China, Germany, Malaysia and Ohio, USA we collaborate closely with our customers to develop new products and enhance existing ones tailored to their needs, with an increasing range of sustainability benefits. Our 2030 decarbonisation targets have been approved by the Science Based Targets initiative as being in line with what the latest climate science says is necessary to meet the goals of the Paris Agreement, and since 2021 we have held the London Stock Exchange Green Economy Mark, which recognises green technology businesses making a significant contribution to a more sustainable, low-carbon economy. Find us at www.synthomer.com or search for Synthomer on LinkedIn.This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END BOAUSRKRVNUWRAR