Hydro International PLC Appointment of Director (7817I)
March 30 2015 - 2:02AM
UK Regulatory
TIDMHYD
RNS Number : 7817I
Hydro International PLC
30 March 2015
30 March 2015
Hydro International plc
("Hydro" or the "Company")
Appointment of Director
Hydro International (AIM: HYD), a leading provider of
environmentally sustainable and innovative solutions to water
management challenges the world over, is pleased to announce that
Huw Davies will join the Board as a Non-Executive Director with
immediate effect. It is also the Board's intention to elect Huw
Davies as Chairman of the Audit Committee following the retirement
of Roger Lockwood from the role at the forthcoming Annual General
Meeting on 21(st) May 2015.
Huw is the current Chief Financial Officer of Wates Group
Limited. He was previously Head of Corporate Finance at Taylor
Woodrow and has held key positions with KPMG, Ernst and Young and
the Government of Oman. Huw is a member of the Wates Developments
Executive Committee, which he chaired until mid-2012, and a
Director of Needspace?, the Wates Group managed workspace
division.
He is Chairman of the BiTC South East Advisory Board and is HRH
The Prince of Wales Ambassador for Responsible Business in the
South East. He was a non-executive director of WSP until July 2012,
and also a non-executive director of West Bromwich Building
Society, sitting as a member of both its Audit and Nominations
Committees until July 2011.
Michael Jennings commented: "The Board is delighted that Huw
Davies is joining Hydro International. Huw brings significant and
relevant board experience, as both an executive and non-executive
director, across financial, industrial, construction and
engineering business-to-business groups. We very much look forward
to working with Huw as we look to develop and grow our
organisation."
The following information on Huw Davies is provided pursuant to
AIM Rule 17:
Full name and age: David Huw Davies (age 59), Huw currently
holds no ordinary shares in the Company.
Current directorships:
G Purchase Construction Wates Homes (Odiham)
Limited Limited
--------------------------------- -------------------------------
GW217 Limited Wates Homes (Wallingford)
Limited
--------------------------------- -------------------------------
Purchase Group Limited Wates Homes (Warsash)
Limited
--------------------------------- -------------------------------
Purchase Homes Limited 10 St. Bride Street Limited
--------------------------------- -------------------------------
Purchase Home Improvements Brooks and Rivers Limited
Limited
--------------------------------- -------------------------------
Purchase Support Limited Ormonde Place Management
Company Limited
--------------------------------- -------------------------------
Drakes Place (Aylesbury) QED Education Environments
Management Company Limited Limited
--------------------------------- -------------------------------
Linden Wates (Kempshot) Relocation and Inventory
Limited Services Limited
--------------------------------- -------------------------------
Wessex Water Services Wates Smartspace Limited
Limited
--------------------------------- -------------------------------
Barratt Wates (Lindfield) Stageselect Limited
Limited
--------------------------------- -------------------------------
Linden Wates (The Frythe) Steadfast Management
Limited Limited
--------------------------------- -------------------------------
Linden Wates (Cranleigh) Third Wates Investments
Limited Limited
--------------------------------- -------------------------------
Barratt Wates (Worthing) UPlug Limited
Limited
--------------------------------- -------------------------------
Wates Living Space (Maintenance) Wates Amenity Lands Limited
Limited
--------------------------------- -------------------------------
I Can Charity Wates Built Homes (Blakes)
Limited
--------------------------------- -------------------------------
Linden Wates (Dorking) Wates Built Homes (London)
Limited Limited
--------------------------------- -------------------------------
Linden Wates Developments Wates Built Homes (Retirement)
(Chichester) Limited Limited
--------------------------------- -------------------------------
Linden Wates (West Hampstead) Wates Built Homes (Southern)
Limited Limited
--------------------------------- -------------------------------
DWH/Wates (Thame) Limited Wates Built Homes Limited
--------------------------------- -------------------------------
Wates Developments (Bonehurst Wates Construction Limited
Horley) Ltd
--------------------------------- -------------------------------
Linden Wates Developments Wates Developments Limited
(Folders Meadow) Limited
--------------------------------- -------------------------------
Needspace? Limited Wates Financial Services
Limited
--------------------------------- -------------------------------
Annington Wates (Cove) Wates Group Limited
Limited
--------------------------------- -------------------------------
Linden Wates (Ravenscourt Wates Group Properties
Park) Limited Limited
--------------------------------- -------------------------------
Linden Wates (Ridgewood) Wates Group Services
Limited Limited
--------------------------------- -------------------------------
Barratt Wates (Horley) Wates Homes (Bracknell)
Limited Limited
--------------------------------- -------------------------------
Liberty Park Management Wates Homes (Cambridge)
Limited Limited
--------------------------------- -------------------------------
Wates Homes (Chichester) Wates Interiors Limited
Limited
--------------------------------- -------------------------------
Wates Homes (Oakley) Limited Wates Lancewood Estates
Limited
--------------------------------- -------------------------------
Wates Regeneration (South Wates Limited
Acton) Limited
--------------------------------- -------------------------------
Wates Regeneration (Tavy Wates Maintenance Services
Bridge) Limited Limited
--------------------------------- -------------------------------
Wates Second Land Limited Wates PFI Investments
(Projects) Limited
--------------------------------- -------------------------------
Wates Staff Trustees Limited Wates PFI Investments
(QED) Limited
--------------------------------- -------------------------------
WBH (Financial Services) Wates PFI Investments
Limited Limited
--------------------------------- -------------------------------
Woodside Lands Estates Wates Regeneration (Coventry)
Limited Limited
--------------------------------- -------------------------------
Woodside Lands Limited Barratt Wates (East Grinstead)
#2 Limited
--------------------------------- -------------------------------
Woodside Lands Management Barratt Wates (East Grinstead)
Limited Limited
--------------------------------- -------------------------------
Wessex Water Pension Scheme
Trustee Limited
--------------------------------- -------------------------------
Previous directorships:
QED (Slough) Holdings QED (Slough) Limited
Limited
----------------------- ---------------------------
QED (KMC) Limited QED (KMC) Holdings Limited
----------------------- ---------------------------
WBBS (SRS) Limited The Meadows (Uckfield)
Limited
----------------------- ---------------------------
WSP Group Limited Wates Linden BR1 Limited
----------------------- ---------------------------
The Burgess Hill Land WW (Paddington) Limited
Company Limited
----------------------- ---------------------------
Westcity (QEC) Limited WW (Kensington) Limited
----------------------- ---------------------------
In respect of Huw Davies, there is no further information
required to be disclosed under Schedule Two, paragraph (g) of the
AIM Rules for Companies.
For further information please contact:
Hydro International Arden Partners Newgate
plc plc
Tel.+44 (0)1275 Tel. +44 (0)20 Tel. +44 (0)20
878371 7614 5900 7653 9850
Michael Jennings, Steve Douglas Tim Thompson
Chief Executive
Tony Hollox, CFO James Felix Robyn McConnachie
Ciaran Walsh Jasper Randall
About Hydro International
Hydro International plc (AIM: HYD) (Hydro) is a global supplier
of environmentally sustainable products and innovative solutions
for the control and treatment of stormwater, wastewater and
combined sewer overflows. Hydro's products use a range of advanced
technologies including award-winning advanced vortex technology.
Headquartered in Clevedon, North Somerset, Hydro also operates in
the UK from offices in Ely, Cambridgeshire, as well as across the
US from bases in Portland, Maine and Hillsboro, Oregon. The Group
has a growing presence outside its core North American and UK
markets in territories including: Ireland, the Middle East, Mexico,
Brazil, Russia, the European Union, China, Malaysia, Singapore,
Korea, Australia and New Zealand.
Please visit the website for further information
www.hydro-int.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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