Rockwood Strategic plc
("RKW" or the "Company")
Director Declaration
Rockwood Strategic Plc (LSE: RKW) announces that, in accordance with Listing Rule 9.6.14(2), it has been informed that Noel Lamb, Chairman of the Company, has been appointed as a director of Nippon Active Value Fund Plc, a company listed on the main market of the London Stock Exchange.
Further to the above, Noel Lamb has resigned as the Chairman and as a director of Atlantis Japan Growth Fund Limited, a company listed on the main market of the London Stock Exchange.
For further information, please contact:
| Rockwood Strategic plc Chairman |
Noel Lamb |
020 7264 4444 |
|
Harwood Capital LLP Investment Manager
|
Christopher Hart |
020 7640 3200 |
| Singer Capital Markets Advisory LLP
| James Maxwell Alex Bond James Fischer
| 020 7496 3000
|
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