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Directorate Change

4 Dec 2014 07:01

RNS Number : 8215Y
Redhall Group PLC
04 December 2014
 



For immediate release

4 December 2014

Redhall Group plc("Redhall" or the "Company")

Directorate Change

Redhall Group plc (AIM: RHL), the specialist engineering support services group, announces that David Jackson, Chairman, has resigned as a Director of the Company with immediate effect. He joined the Board in 2005 and has held the role of non-executive Chairman since October 2012.

He is succeeded as Chairman by Martyn Everett, who was appointed to the Board as a non-executive director in September.

Martyn Everett commented:

"On behalf of the Board I would like to thank David for his contribution to the development of Redhall over the past ten years."

David Jackson commented: 

 "With a new strategy in place, an excellent executive team driving it forward and a new two year banking facility agreed I believe now is the right time for me to retire. I remain a substantial shareholder and I wish the team and the business every success in the future."

 

Contact details:

 

Redhall Group plc

Tel: +44 (0) 1924 385 386

Phil Brierley, Chief Executive

Chris Kelly, Group Finance Director

 

 

 

Buchanan

Tel: +44 (0) 20 7466 5000

Mark Court, Sophie Cowles

 

 

 

Arden Partners (Joint Broker)

 

Chris Hardie, Director Corporate Finance

Tel: +44 (0) 20 7614 5929

Ed Walsh, Head of Sales

Tel: +44 (0) 20 7614 5964

 

 

Charles Stanley Securities (Joint Broker)

Tel: +44 (0) 20 7149 6000

Russell Cook, Director Corporate Finance

 

Paul Brotherhood, Sales Trading

 

 

 

Altium, NOMAD and Financial Advisors

 

Phil Adams, Simon Lord, Paul Lines

Tel: +44 (0) 845 505 4343

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAQZLBBZLFZFBB
Date   Source Headline
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3rd Jul 20077:01 amRNSAppointment
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20th Apr 20074:43 pmRNSHolding(s) in Company
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22nd Mar 20077:01 amRNSNuclear Contract Win
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21st Mar 200710:05 amRNSHolding(s) in Company
5th Mar 20073:51 pmRNSHolding(s) in Company
5th Mar 200710:02 amRNSHolding(s) in Company
28th Feb 200711:05 amRNSTotal Voting Rights
22nd Feb 20073:33 pmRNSResult of AGM
22nd Feb 20077:01 amRNSAGM Statement
6th Feb 20078:47 amRNSIssue of Equity
31st Jan 200712:02 pmRNSDirector/PDMR Shareholding
31st Jan 20077:02 amRNSAcquisition
26th Jan 20072:42 pmRNSHolding(s) in Company
18th Dec 200610:57 amRNSTotal Voting Rights & Capital
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6th Oct 20067:00 amRNSPre-Close Statement
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11th Jul 20065:40 pmRNSStmnt re Share Price Movement
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8th Jun 200612:24 pmRNSGrant of Options-Replacement
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8th Jun 20067:00 amRNSInterim Results

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