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Directorate Change

3 Sep 2015 07:15

RNS Number : 9472X
Hargreaves Services PLC
03 September 2015
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Hargreaves Services plc

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Appointment of Non-Executive Director

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Hargreaves Services plc ("the Company") is pleased to announce the appointment of Nigel Halkes to the Board as an Independent Non-Executive Director and Chairman designate of the Audit Committee.

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Nigel is a former Managing Partner of Ernst and Young, UK & Ireland. He has considerable FTSE 100 experience, acting as a global client service partner for a number of major clients, including Rio Tinto plc, Centrica plc and BT Group. Nigel also gained valuable experience acting as audit partner for British Coal for ten years. He is a Founding Trustee of the charitable EY Foundation.

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Timothy Ross, Non-Executive Chairman of Hargreaves commented: "We are extremely pleased to welcome Nigel to the Board and look forward to the benefit of the extensive experience he has gained in over 30 years of corporate advisory work. I and the rest of the Board look forward to working with him."

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Regulatory information:

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During the five years immediately preceding the date of this announcement, Nigel Leslie Halkes (aged 59) has held the following directorships/partnerships:

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Current directorships:

Polka Children's Theatre Ltd

EY Foundation Ltd

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Past partnerships:

Ernst & Young LLP

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There are no other disclosures required under paragraph (g) of Schedule 2 of the AIM Rules.

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Contact:

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Hargreaves Services

0191 373 4485

Gordon Banham, Group Chief Executive

Iain Cockburn, Group Finance Director

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Buchanan

0207 466 5000

Mark Court / Sophie Cowles

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N+1 Singer (Nomad & Joint Broker)

0207 496 3000

Sandy Fraser / Nick Owen

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Jefferies International Limited (Joint Broker)

0207 029 8000

Harry Nicholas

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This information is provided by RNS
The company news service from the London Stock Exchange
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END
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