Last checked at 1 Nov 2017 07:00
1 November 2017
Van Elle Holdings plc
("Van Elle")
Appointment of Non-Executive Director
Van Elle, the AIM quoted geotechnical engineering contractor offering a wide range of ground engineering techniques and services to customers in a variety of UK construction end markets, is pleased to announce the appointment of David Stuart Hurcomb as an Independent Non-Executive Director to the Board, effective immediately.
Mr Hurcomb, aged 53, is the Chief Executive of NG Bailey Group Ltd and has previously enjoyed a successful career across the UK's construction sector, holding executive positions with companies including Carillion Plc, Balfour Beatty Plc and Mansell Plc. Mr Hurcomb will chair the Remuneration Committee.
Adrian Barden, Chairman of Van Elle, commented:
"We are delighted to welcome David to the Board. His wealth of experience will further enhance our strategic focus on delivering profitable growth over the medium term."
Other than that set out below, there are no other matters that are required to be disclosed under Schedule 2 paragraph (g) of the AIM Rules in relation to the appointment of Mr Hurcomb.
Enquiries:
Van Elle Holdings plc |
| 017 7358 0580 |
Jon Fenton, Chief Executive Officer |
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Paul Pearson, Chief Financial Officer |
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Instinctif Partners (Financial Public Relations) |
| 020 7457 2020 |
Mark Garraway |
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James Gray |
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Rosie Driscoll |
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Peel Hunt LLP (Nominated Adviser and corporate broker) |
| 020 7418 8900 |
Charles Batten |
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Mike Bell |
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Justin Jones |
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AIM Rules Disclosure
In the previous 5 years, Mr Hurcomb has been a director of the following entities:
Current Directorships
BAILEY ASSET MANAGEMENT LTD
NG BAILEY IT SERVICES LIMITED
BAILEY SYSTEMS LIMITED
NG BAILEY FACILITIES SERVICES LIMITED
RED KITE ALLIANCE LIMITED
BAILEY BUILDING SERVICES LIMITED
BAILEY RAIL LIMITED
BAILEY INTERIORS LIMITED
BAILEY FACILITIES MANAGEMENT LTD.
N.G. BAILEY ENGINEERING LIMITED
BAILEY LEASING LIMITED
KEDINGTON (NORTHERN IRELAND) LIMITED
INTEGRATED CONTROL SYSTEMS LIMITED
BAILEY ENERGY LIMITED
BAILEY BUILDING MANAGEMENT LTD
DENTON PARK LTD
RED KITE LEARNING TRUST
HGS VENTURES LIMITED
NG BAILEY LIMITED
NG BAILEY GROUP LIMITED
S2S LIMITED
BAILEY OFF-SITE LIMITED
SI SITE SERVICES LIMITED
BAILEY BUILDING SYSTEMS LTD
Previous Directorships
N. G. BAILEY MANUFACTURING LIMITED
SI SITE SERVICES (INTERNATIONAL) LIMITED
BAILEY JOHNSON (HOLDINGS) LIMITED
N.G.BAILEY AND COMPANY(OVERSEAS)LIMITED