In accordance with Listing Rule 9.6.14 R, Sirius Minerals Plc (the "Company") has been informed that Louise Hardy, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Severfield plc and will be a member of the Remuneration, Nomination and Audit Committees with effect from 4 September 2019.
Sirius Minerals Plc is focused on bringing large-scale volumes of POLY4 to the global agriculture industry. POLY4 is the Company's trademarked name for its unique multi-nutrient fertilizer to be produced from the world's largest and highest-grade known polyhalite deposit located in North Yorkshire, United Kingdom, which can be used to increase balanced fertilization around the world. Sirius Minerals' shares are traded on the Premium List of the London Stock Exchange. Its shares are also traded in the United States on the OTCQX through a sponsored ADR facility. Further information on the Company can be found at: www.siriusminerals.com.
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