Anti-Slavery Statement

Rubery Owen Holdings Ltd’s Board of Directors is committed to delivering high standards of corporate governance and a key element of this is managing the Group in a socially responsible way. The Group aims to employ the highest ethical and professional standards and always to comply with all local laws and regulations applicable to our business; it follows that Rubery Owen Holdings Ltd and its subsidiary companies are absolutely committed to preventing slavery and human trafficking in its corporate activities and its supply chains.

This commitment is emphasised in our employee training programmes and company policies. Rubery Owen Holdings Ltd also expects the same high standards which we set for ourselves from those parties with whom we engage, such as our suppliers and customers.

Due to the nature of our business and our approach to governance, we assess that there is very low risk of slavery and human trafficking in our business and supply chains. However we aim to periodically review the effectiveness of the relevant policies and procedures that we have in place. We do not have key performance indicators in relation to slavery or human trafficking as any instance would be expected to be a breach of law, our supplier standards and/or our company policies.

Richard Jenkins

Director and Chief Executive Officer