Confirmation of CEO appointment.

1 April 2026

THE ALUMASC GROUP PLC

("Alumasc" or the 'Group')

Confirmation of CEO appointment

Further to the Group's announcement of 15 January 2026, Alumasc is pleased to confirm that Pamela Bingham, who joined Alumasc's Board as CEO Designate on 2 March 2026, has today been appointed as Chief Executive Officer, following Paul Hooper's retirement on 31 March 2026.

Enquiries:

The Alumasc Group plc                    

Pamela Bingham (CEO)                                                           +44 (0)1536 383844

Simon Dray (CFO)      

Cavendish (Nominated Adviser & Joint Broker)                 

Julian Blunt, Edward Whiley (Corporate Finance)                 +44 (0)207 908 6000

Matt Lewis (ECM)

Peel Hunt (Joint Broker)                   

Mike Bell                                                                                 +44 (0)207 418 8831

Ed Allsopp      

Camarco (Financial PR)                   

Ginny Pulbrook                                                                       +44 (0)203 757 4992

Tilly Butcher                                                                           +44 (0)203 757 4991

alumasc@camarco.co.uk

Notes to Editors:

Alumasc is a UK-based supplier of premium sustainable building products, systems and solutions. Almost 80% of Group sales are driven by building regulations and specifications (architects and structural engineers) because of the performance characteristics offered.

The Group has three business segments with strong positions and brands in their individual markets. The three segments are: Water Management; Building Envelope; and Housebuilding Products.