Lee Hedges PLC announced that Mr. Sinnathambi Balaratnam an Independent Non-Executive Director of the company would not stand for re-election as a Director of the Company in terms of Section 21.1 of the Companies Act No.07 of 2007, at the forthcoming Annual General Meeting of the Company to be held on 27 September 2023. Accordingly, Mr. S Balaratnam shall cease to be a Director of the Company upon conclusion of the Annual General Meeting of the Company to be held on 27 September 2023.