Redhall Group PLC Directorate Changes (6650L)
April 23 2018 - 2:01AM
UK Regulatory
TIDMRHL
RNS Number : 6650L
Redhall Group PLC
23 April 2018
For immediate release 23 April 2018
Redhall Group plc
("Redhall" or the "Group")
Directorate Changes
Redhall Group plc (AIM: RHL), the high integrity manufacturing
and services group, announces that Chris Kelly, who has been with
the Group since May 2014, is stepping down as Group Finance
Director and Company Secretary with effect from 29 June 2018. Chris
will be succeeded by Simon Comer, who will be appointed to the
Board with effect from 2 July 2018.
Simon's appointment follows the completion of the Group's
turnaround and its shift in strategic focus to the investment,
improvement and growth of its manufacturing businesses. The Board
would like to thank Chris for his tremendous contribution to the
Group over the past four years.
Simon's most recent role was CFO of Applied Composites Group, a
private equity backed manufacturer of engineered polymer products
for the aerospace and transport industries. Prior to that, he was
CFO of RLC Engineering Group, a privately owned provider of
manufacturing solutions, for eight years. Simon is a member of the
Chartered Institute of Management Accountants.
The Group is also pleased to announce the appointment of Joe
Oatley as a Non-Executive Director with effect from 15 May 2018.
Joe will be the Board's Senior Independent Non-Executive Director
and will also chair the Board's Remuneration Committee. Joe brings
a wealth of relevant experience to the Board having been Chief
Executive of Cape plc from 2012 until early 2018 and, prior to
that, CEO of Hamworthy plc and MD of Strachan & Henshaw, part
of Weir Group. He is currently a non-executive director of Wates
Group Limited.
Phillip Hilling, who joined the Board in October 2011, will step
down as a Non-Executive Director on 30 June 2018. The Board wishes
to thank him for the energy and commitment he brought to his
role.
Redhall's Chairman, Martyn Everett, commented: "I am delighted
to announce the addition of Simon and Joe to the Board. They bring
a broad range of skills to strengthen and support our businesses as
we deliver our growth plans. The growth stage of Redhall's strategy
is well underway with targeted investment in our engineering and
manufacturing capability positioning us to deliver a pipeline of
major projects."
Contact details:
Redhall Group plc Tel: +44 (0) 1924
385 386
Wayne Pearson, Chief Executive Officer
Chris Kelly, Group Finance Director
Buchanan, PR Adviser Tel: +44 (0) 20 7466
5000
Mark Court, Sophie Wills, Gemma
Mostyn-Owen
GCA Altium, Financial and Nominated
Adviser
Tim Richardson, Simon Lord Tel: +44 (0) 20 7484
4040
WH Ireland, Broker
Adrian Hadden, Ed Allsopp Tel: +44 (0) 20 7220
1666
Additional Information on Simon Philip Comer
The names of all companies and partnerships of which Simon Comer
(aged 45) has been a director or partner at any time in the
previous five years are set out below:
Directorships
Icon Aerospace Technology Ltd
Silvertown UK Limited
Icon Polymer Ltd
Icon Polymer Trustees Ltd
Applied Composite Group Ltd
Icon Polymer Group Ltd
Silentbloc UK Limited
Save for the above, Simon Comer has confirmed that there are no
further disclosures to be made in accordance with paragraph (g) of
Schedule Two to the AIM Rules for Companies.
Additional Information on Johnathan Mark ("Joe") Oatley
The names of all companies and partnerships of which Joe Oatley
(aged 48) has been a director or partner at any time in the
previous five years are set out below:
Directorships
Cape plc
Cape Intermediate Holdings Limited
Cape Claims Services Limited
Cape Industrial Services Limited
Wates Group Ltd *
* Current directorship
Save for the above, Joe Oatley has confirmed that there are no
further disclosures to be made in accordance with paragraph (g) of
Schedule Two to the AIM Rules for Companies.
The information communicated in this announcement contains
inside information for the purposes of Article 7 of the Market
Abuse Regulation (EU) No. 596/2014.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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