Hansteen Holdings plc Directorate Change (6578F)
February 22 2018 - 5:53AM
UK Regulatory
TIDMHSTN
RNS Number : 6578F
Hansteen Holdings plc
22 February 2018
The following amendment has been made to the 'Directorate
Change' announcement released on 22 February 2018 at 7.00am under
RNS No 5881F.
He led the successful IPO of Countrywide in 2013 and a number of
capital raising and restructuring exercises.
All other details remain unchanged.
The full amended text is shown below.
22 February 2018
Hansteen Holdings PLC
("Hansteen" or, the "Company")
Directorate Change
The Board of Hansteen (LSE: HSTN), the investor in UK industrial
property, announces the appointment of Jim Clarke as an independent
non-executive Director with effect from 27 February 2018.
Jim, a Chartered Accountant, has extensive board experience of
listed companies in the property and leisure sectors. Until July
2017, he was Group Chief Financial Officer of Countrywide plc, the
UK's largest and most successful estate agency and property
services group, for ten years. He led the successful IPO of
Countrywide in 2013 and a number of capital raising and
restructuring exercises. He was a key member of the M&A team
delivering significant value creating acquisitions.
Prior to joining Countrywide, he was Finance Director and
Company Secretary of JD Wetherspoon PLC for nine years and Finance
Director of David Lloyd Leisure (a division of Whitbread plc) for
three years.
The Company also announces that, following its announcement on
10 November 2017 of Rebecca Worthington's intention to step down
from the Board, she will leave with effect from 20 March 2018 and
that Jim Clarke will succeed her as Chairman of the Audit
Committee.
Mel Eggleton, Chairman of Hansteen, said: "I am delighted Jim is
joining the Board. He has a wealth of experience from which I am
sure we will derive great benefit.
"On behalf of the Directors, I would like to thank Rebecca for
her exceptional contribution to Hansteen over the past four years,
and we wish her well in her new non-executive role with British
Land."
[The Company confirms that there are no further disclosures to
be made under paragraph 9.6.13 (1) to (6) of the Listing Rules in
respect of Jim Clarke.]
For further information:
Ian Watson/Morgan Jeremy Carey/Kirsty
Jones Allan
Hansteen Holdings Tavistock
PLC Tel: 020 7920 3150
Tel: 020 7408
7000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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