1st Oct 2018 08:05
1 October 2018
BREEDON GROUP PLC ("bREEDON" OR "tHE GROUP")
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Further to the announcement made on 5 September, Breedon is pleased to announce that Peter Cornell has now been appointed to the Board as an independent non-executive Director.
Regulatory Disclosures
In the previous five years, Peter Charles Edward Cornell, aged 65, has been a director of the following entities:
Current directorships | Past directorships |
Augusta Securities Limited | Arthur J. Nash Limited |
Ceiba Investments Limited | F&C Commercial Property Finance Limited |
Cornell Partners |
|
F&C Commercial Property Holdings Limited |
|
F&C Commercial Property Trust Limited |
|
FCPT Holdings Limited |
|
Grant Thornton (C.I.) |
|
IE Business School of Madrid |
|
James Grant Topco Limited |
|
Leonardo Crawley Limited |
|
Less Mess |
|
Lexington Consultants |
|
Metric Capital Partners LLP |
|
Metric Capital Partners (Guernsey) Limited |
|
Metric Capital Partners (Guernsey) GP Limited |
|
Metric Capital Partners (Guernsey) GP II Limited |
|
Metric Capital Partners Manco Limited |
|
Metric Capital Partners Holdco Limited |
|
Metric Capital Partners (Netherlands) BV |
|
Metric Capital Partners (Spain) S.L. |
|
Paginas Amarillas |
|
Prime Four Limited |
|
Schroders (C.I.) Limited |
|
SCP Estate Limited |
|
SCP Estate Holdings Limited |
|
Mr Cornell currently has no interest in any shares or other securities issued by the Company.
There are no other details regarding the appointment of Mr Cornell that require disclosure under Schedule 2(g) of the AIM Rules for Companies.
- ends -
Enquiries:
Breedon Group plc 01332 694010
Peter Tom Executive Chairman
Pat Ward, Group Chief Executive
Stephen Jacobs, Head of Communications 07831 764592
Cenkos Securities plc (Nomad and joint broker) 020 7397 8900
Max Hartley
Numis Securities (joint broker) 020 7260 1000
Ben Stoop / Heraclis Economides
Notes to editors
Breedon Group plc is a leading construction materials group in the UK and Ireland. It currently operates two cement plants, around 80 quarries, 40 asphalt plants, around 170 ready-mixed concrete and mortar plants, nine concrete and clay products plants, four contract surfacing businesses, six import/export terminals and two slate production facilities. The Group employs nearly 3,000 people and has nearly 900 million tonnes of mineral reserves and resources. The Group's strategy is to continue growing organically and through the acquisition of businesses in the heavyside construction materials market.
Related Shares:
Breedon