Luxfer Holdings PLC announced that as previously announced on August 3, 2021, David Landless did not seek re-election at the 2022 Annual General Meeting of Shareholders held on June 8, 2022 in accordance with the Company's Corporate Governance Guidelines, which advises retirement of Directors after nine years of service. As such, effective as of the conclusion of the AGM, David Landless retired from the Company's Board of Directors. Mr. Landless' departure was not due to any disagreement with the Company.