Marshall Motor Holdings PLC Board Appointment (6109R)
October 30 2019 - 6:00AM
UK Regulatory
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RNS Number : 6109R
Marshall Motor Holdings PLC
30 October 2019
30 October 2019
MARSHALL MOTOR HOLDINGS PLC
("MMH" or the "Company")
Board Appointment
Marshall Motor Holdings Plc, one of the UK's leading automotive
retail groups, is pleased to announce the appointment of Nicky
Dulieu as a Non-Executive Director and Chair of the Remuneration
Committee with effect from 1 January 2020.
Nicky is an experienced Non-Executive Director with a wealth of
retail industry experience. Nicky trained as an accountant with
Marks & Spencer Plc and undertook numerous strategic and
financial roles in the company over a 23 year period, including as
Finance Director of the Food Division. Nicky joined Hobbs Limited
as its Finance Director in 2006 before becoming its Chief Operating
Officer and subsequently Chief Executive between 2008 and 2014.
Nicky is currently a Non-Executive Director at Huntsworth Plc
and Adnams Plc, chairing the Remuneration Committees at each
company. She is also the Chair of Notcutts Group Limited.
Richard Parry-Jones, Chairman, said:
"I am delighted that Nicky will be joining the Board of MMH. She
brings with her a wealth of knowledge of the retail industry and
strong non-executive experience, including the chairing of
remuneration committees. On behalf of the Board, I look forward to
welcoming Nicky to MMH and to working with her during our next
period of growth and development."
Nicky Dulieu said:
"I am excited to be joining the Board of MMH during this period
of evolution for the automotive retail industry. I look forward to
working with the rest of the Board to support the continued growth
and success of the Company."
Further Information
Nicola Joy Dulieu (aged 55) holds or has held the following
directorships or partnerships in the past five years:
Current directorships or partnerships Previous directorships or partnerships
Huntsworth Plc Hobbs Fashion Holdings Limited
Notcutts Group Limited
Notcutts Limited
Adnams Plc
There are no other matters which are required to be disclosed in
accordance with Rule 17 and paragraph (g) of Schedule Two of the
AIM Rules for Companies.
ENDS
For further information and enquiries please contact:
Marshall Motor Holdings plc c/o Hudson Sandler Tel: +44 (0)
20 7796 4133
Daksh Gupta, Chief Executive
Officer
Richard Blumberger, Chief Financial
Officer
Investec Bank plc (NOMAD & Broker) Tel: +44 (0) 20 7597 5970
Christopher Baird
David Flin
David Anderson
Hudson Sandler Tel: +44 (0) 20 7796 4133
Nick Lyon
Bertie Berger
Nick Moore
Notes to Editors
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 comprise a total of 110
franchises covering 24 brands, operating from 87 locations across
27 counties in England. In addition, the Group operates six 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 11th 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.
This information is provided by RNS, the news service of the
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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