This announcement contains inside information
13 August 2024
Harland & Wolff Group Holdings plc
("Harland & Wolff" or the "Company")
Directorate Changes
The Company announces that Malcolm Groat, Sir Jonathon Band and Katya Zotova, Non-Executive Directors of Harland & Wolff, have resigned from the board with immediate effect.
Russell Downs, Interim Executive Chairman, commented:
"On behalf of the Board, I wish to thank our outgoing Non-Executive Directors for the time and hard work that they have put in over the years in support of the Company and wish them well in their future endeavours."
For further information, please visit www.harland-wolff.com or contact:
| Harland & Wolff Group Holdings plc Arun Raman, Chief Finance Officer
| +44 (0)20 3900 2122 |
| h2Radnor (Investor Relations) Neville Harris / Josh Cryer | +44 (0) 20 3897 1838 |
| Cavendish Capital Markets Limited (Nominated Adviser & Broker) Stephen Keys / Callum Davidson / Dan Hodkinson (Corporate Finance) Michael Johnson (Sales)
| +44 (0)20 7397 8900 |
| Panmure Liberum (Joint Broker) Nicholas How / Edward Mansfield
| +44 (0)20 3100 2000 |
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