Marshall Motor Holdings PLC Directorate Change (9986B)

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RNS Number : 9986B

Marshall Motor Holdings PLC

12 June 2019

MARSHALL MOTOR HOLDINGS PLC

("MMH" or the "Company")

Directorate Change

Further to the announcement made on 20 March 2019, Marshall Motor Holdings Plc announces that Sarah Dickins, Non-Executive Director and Chair of the Remuneration Committee, will step down from the Board on 30 June 2019.

As previously announced, the process of recruiting Sarah's successor is underway and the Company will make a further announcement when this is complete. In the meantime, the Company's Chairman, Richard Parry-Jones, will assume the role of Chair of the Remuneration Committee on an interim basis until a replacement is in post.

ENDS

For further information and enquiries please contact:

 
 Marshall Motor Holdings plc             c/o Hudson Sandler 
 Daksh Gupta, Chief Executive Officer    Tel: +44 (0) 20 7796 
                                          4133 
 Richard Blumberger, Chief Financial 
  Officer 
 Investec Bank plc (Financial Adviser,   Tel: +44 (0) 20 7597 
  NOMAD & Broker)                         5970 
 Christopher Baird 
 David Flin 
 David Anderson 
                                         Tel: +44 (0) 20 7796 
   Hudson Sandler                         4133 
 Nick Lyon 
  Bertie Berger 
 Nick Moore

About Marshall Motor Holdings plc (www.mmhplc.com)

The Group's principal activities are the sale and repair of new and used vehicles. The Group's businesses have a total of 106 franchises covering 23 brands, operating from 84 locations across 27 counties in England. In addition, the Group operates five trade parts specialists, three used car centres, five standalone body shops and one pre delivery inspection centre.

In May 2019 the Group was recognised by the Great Place to Work Institute, being ranked the 11(th) best place to work in the UK (super large company category). This was the ninth year in succession that the Group has achieved Great Place to Work status.

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END

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June 12, 2019 08:14 ET (12:14 GMT)

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