11 May 2022
Marshall Motor Holdings plc
("MMH" or the "Company")
Directorate changes
On 11 May 2022, it was announced that the recommended takeover offer (the "Offer") by Constellation through its wholly-owned subsidiary CAG Vega 2 Limited for the entire issued share capital of MMH had been declared wholly unconditional. As a result of the Offer going wholly unconditional, the Company confirms the following individuals have joined the board of MMH with immediate effect:
The following information is provided pursuant to Schedule 2(g) of the AIM Rules.
Timothy Lampert, 52, currently holds, or within the past 5 years has held, the following directorships and/or partnerships:
Current Directorships / Partnerships | Previous Directorships / Partnerships |
AUTOLINK LIMITED | AUTOS ON SHOW LIMITED | AUTOTRAX LIMITED | BBD ROCK LIMITED | BCA 100 LIMITED | BCA AUTOMOTIVE LTD | BCA CENTRAL LIMITED | BCA EUROPE LIMITED | BCA FLEET SOLUTIONS 2 LIMITED | BCA FLEET SOLUTIONS LIMITED | BCA GROUP EUROPE LIMITED | BCA HOLDINGS LIMITED | BCA LIMITED | BCA LOGISTICS LIMITED | BCA MARKETPLACE LIMITED | BCA MIP NOMINEE LIMITED | BCA OSPREY FINANCE LIMITED | BCA OSPREY I LIMITED | BCA OSPREY II LIMITED | BCA OUTSOURCE SOLUTIONS LIMITED | BCA REMARKETING GROUP LIMITED | BCA REMARKETING SOLUTIONS LIMITED | BCA TRADING LIMITED | BCA VEHICLE FINANCE LIMITED | BCA VEHICLE SERVICES LIMITED | BRITISH CAR AUCTIONS LIMITED | CAG SIRIUS 1 LIMITED | CAG SIRIUS 2 LIMITED | CAG VEGA 1 LIMITED | CAG VEGA 2 LIMITED | CAG ZETA 1 LIMITED | CAG ZETA 2 LIMITED | CARLAND.COM LIMITED | CINCH CARS LIMITED | CINCH FLEETCO LIMITED | CINCH GROUP LIMITED | CINCH HOLDCO UK LIMITED | CN HOLDINGS LIMITED | CN TOPCO LIMITED | CONSTELLATION AUTOMOTIVE CAPITAL LIMITED | CONSTELLATION AUTOMOTIVE FINANCING PLC | CONSTELLATION AUTOMOTIVE GROUP LIMITED | CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED | CONSTELLATION AUTOMOTIVE LIMITED | CONSTELLATION DEVELOPMENTS LIMITED | ELMO DRIVE LIMITED | EXPEDIER CATERING LIMITED | EXPERT REMARKETING LIMITED | LIBRA MOTOR FINANCE HOLDINGS LIMITED | LIBRA MOTOR FINANCE LIMITED | LIFE ON SHOW LIMITED | MOTOR AUCTIONS (PROPERTIES) LIMITED | MYAUTO LIMITED | NEW CN TOPCO LIMITED | PARAGON AUTOMOTIVE 2009 LIMITED | PARAGON AUTOMOTIVE LIMITED | PARAGON AUTOMOTIVE LOGISTICS LTD | PARAGON AUTOMOTIVE SERVICES LIMITED | PARAGON FLEET SOLUTIONS LIMITED | PARAGON REMARKETING SERVICES LIMITED | PARAGON VEHICLE SERVICES LIMITED | PENNINE METALS B LIMITED | SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED | SCOTTISH MOTOR AUCTIONS LIMITED | SENSIBLE AUTOMOTIVE LIMITED | SMA VEHICLE REMARKETING LIMITED | SMART PREPARED SYSTEMS LIMITED | SUPREME WHEELS DIRECT LTD | TF1 LIMITED | THE BRITISH CAR AUCTION GROUP LIMITED | TRADEOUTS LIMITED | VAM UK ACQUISITION CORPORATION LIMITED | WALON AUTOMOTIVE SERVICES LIMITED | WALON LIMITED | WE BUY ANY CAR LIMITED | BC AUTOLICITATII ROMÂNIA - S.R.L | BC REMARKETING S.A.S | BCA AUCTIONS GMBH | BCA AUCTIONS HOLDINGS B.V. | BCA AUTO AUKTION A/S | BCA AUTOAUKTIONEN GMBH | BCA AUTOMOTIV VERWALTUNGS GMBH | BCA AUTOREMARKETING SCHWEIZ AG | BCA AUTOVEILING - ENCHÈRES AUTOS S.A. | BCA AUTOVEILING B.V. | BCA BILAUKSJON AS | BCA ESPAÑA AUTOSUBASTAS DE VEHÍCULOS SL | BCA EUROPE GMBH | BCA EUROPE TRANSPORT SOLUTIONS SA | BCA FINLAND OY | BCA HUNGÁRIA GEPJARMU-AUKCIOS KFT | BCA ITALIA SRL | BCA MANAGEMENT DE VEHÍCULOS SL | BCA POLSKA SP. Z O.O. | BCA SERVICIOS INMOBILIARIOS SL | BCA VEHICLE REMARKETING AB | BCAUTO ENCHÈRES S.A.S | CARTRADE2B AB | CARTRADE2B BELGIUM SA | CARTRADE2B FRANCE S.A.S | CARTRADE2B GMBH | CARTRADE2B UNIPESSOAL, LDA | CARWIRE A/S | CARNEXT BV | CN FINCO BV | CN GROUP BV | FLEET CONTROL MONITOR GMBH | G - GRUPO - INVESTIMENTOS E PARTICIPAÇÕES, SA | H. I. J. LIMITED | ROCKINGHAM (CP) LIMITED | ROCKINGHAM (GW) LIMITED | ROCKINGHAM (RT) LIMITED | S.P.L.A. - SOCIEDADE PORTUGUESA DE LELIÕES DE AUTOMÓVEIS, S.A | T4G ONE EUROPE APS | T4G ONE EUROPE NORGE AS |
| MAGNA MOTORS LIMITED |
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Matthew Kelly, 46, currently holds, or within the past 5 years has held, the following directorships and/or partnerships:
Current Directorships / Partnerships | Previous Directorships / Partnerships |
BBD ROCK LIMITED | BCA VEHICLE FINANCE LIMITED | CAG SIRIUS 1 LIMITED | CAG SIRIUS 2 LIMITED | CAG VEGA 2 LIMITED | CAG ZETA 1 LIMITED | CAG ZETA 2 LIMITED | CINCH GROUP LIMITED | CINCH HOLDCO UK LIMITED | CONSTELLATION AUTOMOTIVE CAPITAL LIMITED | CONSTELLATION DEVELOPMENTS LIMITED | LIBRA MOTOR FINANCE HOLDINGS LIMITED | LIBRA MOTOR FINANCE LIMITED |
| NONE |
Furthermore, following the Offer being declared as wholly unconditional, the following individuals have resigned as Non-Executive Directors of the Company with immediate effect:
Alan Ferguson
Francesca Escery
Nicky Dulieu
Christopher Walkinshaw
The person responsible for arranging the release of this announcement on behalf of the Company is Stephen Jones, the Company Secretary of the Company.
For further information and enquiries please contact:
Marshall Motor Holdings plc | c/o Hudson Sandler |
Daksh Gupta, Group Chief Executive | Tel: +44 (0) 20 7796 4133 |
Richard Blumberger, Chief Financial Officer | |
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Investec Bank plc (Financial Adviser, NOMAD & Broker) | Tel: +44 (0) 20 7597 5970 |
Christopher Baird | |
David Anderson Ben Farrow | |
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Hudson Sandler | Tel: +44 (0) 20 7796 4133 |
Nick Lyon | | |
Bertie Berger Nick Moore | | |
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. The Group's businesses have a total of 162 franchises covering 26 brands, across 37 counties in England and Wales. In addition, the Group operates nine trade parts specialists, two used car centres, five standalone body shops and one pre delivery inspection centre.
In April 2022 the Group was once again recognised by the Great Place to Work Institute, being ranked the 11th best place to work in the UK (super large company category). This was the twelfth year in succession that the Group has achieved Great Place to Work status.
LEI number: 213800BP3HZWHDWXAY78
