8th May 2018 11:37
8 May 2018
MARSHALL MOTOR HOLDINGS PLC
("MMH" or the "Group")
Directorate Change
Marshall Motor Holdings plc ("MMH") announces that Christopher Sawyer will be retiring as a non executive director of MMH nominated by Marshall of Cambridge (Holdings) Limited ("MCH") with effect from 23 May 2018, coinciding with his retirement as a non executive director of MCH at its forthcoming annual general meeting. With effect from that date, Kathy Jenkins, Group HR Director of MCH, will join the Board of MMH as a non executive director nominated by MCH.
Christopher Sawyer will also be retiring from his positions on MMH's Audit, Remuneration and Nomination committees. Kathy Jenkins will join MMH's Remuneration and Nomination committees and Christopher Walkinshaw, MCH's other nominated director, will join MMH's Audit and Nomination committees.
Peter Johnson, Chairman of MMH said:
"On behalf of the MMH Board, I would like to thank Christopher for his support and contribution to the Group over the past three years since our IPO. We have enjoyed working with Christopher and we wish him well for the future. The Board welcomes Kathy and looks forward to working with her in the future".
Kathryn Helen Jenkins (previously Woodward) (aged 52 years) holds or has held the following directorships or partnerships in the past five years:
Current directorships or partnerships | Previous directorships or partnerships |
Aeropeople Limited | Thales Holdings UK Plc |
Thales Properties Limited | |
Thales UK Limited | |
Thales Corporate Services Limited | |
Thales Training & Consultancy Limited |
There are no other matters which are required to be disclosed in accordance with Rule 17 and paragraph (g) of Schedule Two of the AIM Rules for Companies
ENDS
For further information and enquiries please contact:
Marshall Motor Holdings plc | c/o Hudson Sandler |
Daksh Gupta, Chief Executive Officer | Tel: +44 (0) 20 7796 4133 |
Mark Raban, Chief Financial Officer
| |
Investec Bank plc (Financial Adviser, NOMAD & Broker) | Tel: +44 (0) 20 7597 5970 |
Christopher Baird | |
David Flin | |
David Anderson
| |
Hudson Sandler | Tel: +44 (0) 20 7796 4133 |
Nick Lyon | |
Bertie Berger |
Notes to Editors
About Marshall Motor Holdings plc (www.mmhplc.com)
The Group's principal activities are the sale and repair of new and used vehicles through Marshall Motor Group. The Group's businesses have a total of 101 franchises covering 23 brands, operating from 84 locations across 26 counties in England. In addition, the Group operates five trade parts specialists, three used car centres, five standalone body shops and one pre delivery inspection centre.
In April 2018 the Group was recognised by the Great Place to Work Institute, being ranked the 21st best place to work in the UK (large company category). This was the eighth year in succession that the Group has achieved Great Place to Work status.
Related Shares:
MMH.L