5th Mar 2014 11:29
5 March 2014
AMEC plc - update re Simon Thompson - non-executive director
Pursuant to listing rule 9.6.14 (2), we hereby advise that Simon Thompson, non-executive director of AMEC plc, is to be appointed to the Board of Directors of Rio Tinto plc, a leading international mining group, headquartered in the UK. It is listed on the London Stock Exchange and the NYSE Euronext Brussels and its ADRs are listed on the NYSE.
He is also to be appointed to the Board of Rio Tinto Limited, which is listed on the Australian Securities Exchange (ASX).
Both appointments will be effective from 1 April 2014.
C L Fidler
Deputy Company Secretary
AMEC (LSE: AMEC) is a focused supplier of consultancy, engineering and project management services to its customers in the world's oil and gas, mining, clean energy, environment and infrastructure markets. With annual revenues of some £4 billion, AMEC designs, delivers and maintains strategic and complex assets and employs around 29,000 people in around 40 countries worldwide. See amec.com.
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