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Pin to quick picksTclarke Regulatory News (CTO)

Share Price Information for Tclarke (CTO)

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Directorate Change

19 Oct 2018 07:00

RNS Number : 5303E
Clarke(T.) PLC
19 October 2018
 

TClarke plc

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

TClarke plc, ("TClarke" "the Company" or the "Group") the Building Services Group, is pleased to announce that Louise Dier has been appointed as an Independent Non-Executive Director of the Company with effect from 1st January 2019. She will also join the Audit, Remuneration and Nomination Committees of the Company.

Louise Dier is 58 and until recently was Managing Director of London based David Chipperfield Architects having joined them in 2013. Whilst undertaking the role of Managing Director, Louise also project managed significant assignments, such as the redevelopment of the Metropolitan Museum of Art in New York.

Louise studied law at Cambridge University and was called to the bar, however quickly moved into management, spending nearly 8 years at International Management Group, the US based sports management group, the last 2 years as head of HR for IMG Europe.

TClarke Chairman, Iain McCusker, commented,

"I am delighted that Louise has agreed to join the TClarke Board. Her broad experience will add real value and the different skill sets she brings to TClarke are complementary to the other Board members which will no doubt help deliver on our strategy".

There are no matters to be disclosed in respect of Louise's appointment under Listing Rule 9.6.13R.

 

Ends

19th October 2018

 

For further information contact:

TClarke plc

Mark Lawrence - Group Chief Executive

Trevor Mitchell - Finance Director

David Lanchester - Company Secretary

Tel: 020 7997 7400

www.tclarke.co.uk

 

N+1 Singer (Financial Adviser and Broker)

Sandy Fraser

Rachel Hayes

Tel: 020 7496 3000

www.nplus1singer.com

 

RMS Partners

Simon Courtenay

Tel: 020 3735 6551

 

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
BOAFKFDKABDDBKD
Date   Source Headline
23rd Apr 200912:52 pmRNSHolding(s) in Company
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14th Apr 200911:44 amRNSHolding(s) in Company
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11th Feb 200911:33 amRNSHolding(s) in Company
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29th Jan 200911:00 amRNSTrading Statement
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17th Sep 20084:44 pmRNSSecond Price Monitoring Extn
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29th Aug 20087:00 amRNSInterim Results
20th Aug 200811:13 amRNSHolding(s) in Company
20th Aug 20087:00 amRNSHolding(s) in Company
31st Jul 20089:35 amRNSDirectorate Change
18th Jul 20087:00 amRNSTrading Statement
7th Jul 20084:32 pmRNSHolding(s) in Company
1st Jul 200812:40 pmRNSNotice of Results
27th Jun 20081:55 pmRNSDirector/PDMR Shareholding
26th Jun 20082:57 pmRNSDirector/PDMR Shareholding
26th Jun 20089:12 amRNSDirector/PDMR Shareholding
19th Jun 20089:09 amRNSDirector/PDMR Shareholding
2nd Jun 20089:26 amRNSAnnual Information Update
23rd May 20084:24 pmRNSHolding(s) in Company
2nd May 20082:00 pmRNSResult of AGM
2nd May 20087:00 amRNSAGM Statement
8th Apr 200811:09 amRNSAnnual Report and Accounts
28th Mar 20087:01 amRNSFinal Results
12th Mar 20089:18 amRNSStmnt re Share Price Movement
12th Feb 20083:05 pmRNSHolding(s) in Company
30th Jan 20089:23 amRNSNotice of Results
9th Jan 200811:21 amRNSDirector/PDMR Shareholding
27th Nov 200710:48 amRNSDirector/PDMR Shareholding
23rd Nov 200712:09 pmRNSDirector/PDMR Shareholding

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