Last checked at 2 Sep 2019 07:00
2 September 2019
BREEDON GROUP PLC ("bREEDON" OR "tHE Company")
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Further to the announcement made on 25 July 2019, Breedon is pleased to announce that Clive Watson has now been appointed to the Board as an independent non-executive Director.
Regulatory Disclosures
In the previous five years, Clive Graeme Watson, aged 61, has been a director of the following entities:
Current directorships | Past directorships |
discoverIE Group plc | Spirax-Sarco Engineering plc Spectris plc Spectris UK Spectris UK Holdings Limited Spectris US Holdings Limited Spectris Canada Inc. Spectris Denmark ApS Spectris Finance Ireland DAC Spectris Finance Limited Spectris Group Holdings Limited Spectris Holdings Inc. Spectris Inc. Engineering Seismology Group Canada Inc. ESG USA Inc. Microscan Systems, Inc. Microscan Tooling, Inc. Omega Engineering Limited Particle Measuring Systems Limited Servomex Group Limited Servomex Limited Soundwave Holdings PTY Ltd Bruel & Kjaer Sound & Vibration Measurement A/S Bruel & Kjaer Vibro A/S Burnfield Limited Agemont Limited |
Mr Watson currently has an interest in 35,000 ordinary shares of no par value in Breedon Group plc representing approximately 0.002% of the Company's total voting rights.
There are no other details regarding the appointment of Mr Watson that require disclosure under Schedule 2(g) of the AIM Rules for Companies.
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Enquiries:
Breedon Group plc 01332 694010
Amit Bhatia, Non-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
Teneo 020 7260 2700
Matt Denham/ Rachel Miller
Notes to editors
Breedon Group plc is a leading construction materials group in Great Britain and Ireland. It operates two cement plants and an extensive network of quarries, asphalt plants and readymixed concrete plants, together with slate production, concrete and clay products manufacturing, contract surfacing and highway maintenance operations. The Group employs nearly 3,000 people and has nearly 900 million tonnes of mineral reserves and resources.