2nd Apr 2007 07:03
Galliford Try PLC02 April 2007 GALLIFORD TRY PLC ("The Company") DIRECTORATE CHANGES As announced on 8 February as part of the Company's interim results, theCompany's new board structure, reorganised to take account of the significantincrease in the size of its business following the acquisitions of MorrisonConstruction, Chartdale Homes and Linden Holdings, took effect on 31 March 2007. The Board of Directors of Galliford Try plc now comprises the four existing nonexecutive directors, David Calverley, Chairman; Chris Bucknall, Deputy Chairman;Jonathan Dawson and Amanda Burton together with the Chief Executive, GregFitzgerald, and Finance Director, Frank Nelson. Richard Barraclough continues asCompany Secretary. Andy Sturgess and Ken Gillespie have consequently steppeddown from the board today. The Group's Audit, Remuneration and Nomination Committees are unchanged. The Group's new executive board, responsible to the main board for the executivemanagement of the Group, and chaired by the Chief Executive, now comprises: Greg Fitzgerald, Chief ExecutiveFrank Nelson, Finance DirectorAndy Sturgess, Managing Director Building DivisionKen Gillespie, Managing Director Infrastructure DivisionIan Baker, Managing Director South West and Eastern Housebuilding DivisionRichard Barraclough, Company Secretary and Legal DirectorChris Coates, Managing Director South East Housebuilding Division Further enquiries to: Greg Fitzgerald, Chief Executive Galliford Try plc 01895 855219Frank Nelson, Finance Director Galliford Try plc 01895 855226Ann-marie Wilkinson/Geoff Callow Bell Pottinger 020 7861 3232 Corporate & Financial This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Galliford Try