Notice of Board Appointment

Severfield-Rowen Plc (“Severfield-Rowen” or “the Company”) is pleased to announce that Ian Cochrane has been appointed Chief Operating Officer with effect from 5 June 2013. Ian will also join the Board as an executive director.

He will be replacing Peter Emerson who, as previously announced on 8 January 2013, will be retiring from the Company on 5 June 2013.

040613 Notice of Board appointment.