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Last checked at 
14 Jan 2020 07:00
Renew Holdings plc
("Renew" or the "Group")
Director Appointment
Renew (AIM: RNWH), the Engineering Services Group supporting UK infrastructure, announces the appointment of Stephanie Hazell as a Non-Executive Director with effect from 1st March 2020.
Stephanie has over 20 years' relevant experience working in high profile businesses including PricewaterhouseCoopers LLP, Orange SA, Virgin Management Ltd and National Grid Plc where she held the position of Director, Strategy and Corporate Development. She is an Industrial Partner at Infracapital and a Non-Executive Director for a number of their investments.
David M Forbes, Chairman said: "I am delighted to welcome Stephanie to the Board. Her appointment will bring additional valuable experience in a number of the Group's existing markets. In addition, Stephanie's strategic experience across the infrastructure sector will assist in the development and delivery of the Group's established strategy."
Further information in relation to the Director appointment
Stephanie Anne Hazell (Aged 44) has confirmed that other than the information disclosed below there are no matters to be disclosed under Rule 17 and paragraph (g) of Schedule 2 of the AIM Rules for Companies.
Current directorships and / or partnerships | Previous directorships and / or partnerships held within the last five years |
Atlasconnect Limited | National Grid Smart Limited |
Devana Consulting Limited |
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Eteck Energy Engineering B.V. |
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Neos Networks Limited |
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SSE Telecommunications Limited |
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Stephanie does not hold any shares in the Group.
Certain information contained in this announcement would have constituted inside information (as defined by Article 7 of Regulation (EU) No 596/2014) prior to its release as part of this announcement.
Enquiries:
Renew Holdings plc | Tel: 0113 281 4200 | |
Paul Scott, CEO |
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Sean Wyndham-Quin, CFO |
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Numis Securities Limited | Tel: 020 7260 1000 | |
Stuart Skinner/ Kevin Cruickshank (Nominated Adviser) |
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Michael Burke (Corporate Broker) |
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Walbrook PR | Tel: 020 7933 8780 or renew@walbrookpr.com | |
Paul McManus | Mob: 07980 541 893 | |
Lianne Cawthorne | Mob: 07584 391 303 | |
Nick Rome | Mob: 07748 325 236 | |
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About Renew Holdings plc
Engineering Services, which accounts for over 90% of Group revenue and over 95% of operating profit, focuses on the key markets of Infrastructure, Energy (including Nuclear) and Environmental, which are largely governed by regulation and benefit from non-discretionary spend with long-term visibility of committed funding.
Specialist Building focuses on the High Quality Residential market in London and the Home Counties.
For more information please visit the Renew Holdings plc website: www.renewholdings.com
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