Appointment of Chief Executive Officer

North Midland Construction PLC

3 June 2016

North Midland Construction PLC

Appointment of Chief Executive Officer 

North Midland Construction PLC ("North Midland Construction" or "the Company") announces the appointment of John William Homer as its new Chief Executive Officer with effect from 1 June 2016.

John has enjoyed a successful career in the construction industry over the last 30 years. He has held executive positions at BAM Construct UK and Galliford Try PLC. Most recently he has been a Managing Director in Morgan Sindall Construction. He is a Chartered Surveyor and has extensive background experience in solution delivery to a range of high profile public and private sector clients.

Robert Moyle, Chairman, commented "I am extremely pleased that John has joined the Group. He has a wealth of experience in the construction industry and will embrace our culture. He will play an important role in the future growth and development of the group".

Commenting on his appointment, John Homer said "I am delighted to be joining a company that has people at its heart and exceptional customer service embedded in its culture".

Under paragraph LR 9.6.13 R of the UK Listing Rules, the Company is not required to make any further disclosures in respect of John Homer.

Enquiries

North Midland Construction PLC 01623 515 008

Robert Moyle, Chairman

John Homer, Chief Executive

Dan Taylor, Finance Director