Stobart Group Limited Board Appointment (5089R)
March 01 2019 - 2:01AM
UK Regulatory
TIDMSTOB
RNS Number : 5089R
Stobart Group Limited
01 March 2019
1 March 2019
STOBART GROUP LIMITED
('Stobart Group' or 'the Company')
Board Appointment
Stobart Group, the Aviation, Energy and Civil Engineering group,
is pleased to announce the appointment of David Blackwood as
Non-Executive Director with effect from 1 March 2019.
David is currently a Non-Executive Director and Chairman of the
Audit Committee at Dignity plc and Scapa Group plc. He was
previously Chief Financial Officer of Synthomer plc from 2007 to
2015, and held a number of senior roles with ICI plc.
David will be a member of the Audit, Remuneration and Nomination
Committees on appointment and become Chairman of the Audit
Committee in June 2019. He will succeed Andrew Wood who will not
put himself forward for re-election at the 2019 AGM after almost
six years on the Board.
Iain Ferguson, Non-Executive Chairman, Stobart Group,
commented:
"I am delighted that David is joining the Board of Stobart
Group. He will bring a wealth of experience which will stand the
Board in good stead as we continue to implement our ambitious
growth plans and provide the framework for delivery of the
Company's strategy.
"I also want to thank Andrew Wood for his diligence and
commitment to the Group over many years as a Non-Executive
Director, Senior Independent Director and Chairman of the Audit
Committee."
The Company confirms that there is no further information
required to be disclosed pursuant to paragraph 9.6.13 of the UK
listing rules.
Enquiries:
Stobart Group Limited C/o Newgate Communications
Charlie Geller, Head of Group Communications
Newgate Communications +44 203 757 6880
Robin Tozer stobart@newgatecomms.com
Ian Silvera
Fiona Norman
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END
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