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Directorate Change

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By LSE RNS

RNS Number : 8649R
Carclo plc
26 September 2017
 



26 September 2017

Carclo plc ("Carclo" or the "Company")

 

 

Board changes

 

The Board announces that Robert Rickman will retire from the Board at the end of December 2017, after nearly six years as Non-Executive Director and the Chairman of the Remuneration Committee. Robert has made a substantial contribution to the strategic direction of the Company and the Board thanks him for his service.

 

The board is also pleased to announce that Mark Rollins will be appointed to the Carclo Board as a Non-Executive Director, and the Chairman of the Remuneration Committee with effect from 1 January 2018. He is currently Senior Non-Executive Director of Tyman plc and Vitec plc and Non-Executive Chairman of Sigma Precision Components UK Limited. Previously he was Group Chief Executive of Senior plc ("Senior") from March 2008 to June 2015. He is a Chartered Accountant and joined Senior from Morgan Crucible plc as a Division Finance Director in March 1998 and was appointed Group Finance Director in July 2000.

 

There are no further disclosures relating to Mark Rollins required under paragraph 9.6.13R of the Listing Rules.

 

Enquiries:




Carclo plc

01924 268040

Chris Malley, Chief Executive


Robert Brooksbank, Finance Director






Peel Hunt LLP

0207 418 8900

Justin Jones


Matthew Brooke-Hitching




Weber Shandwick Financial

020 7067 0700

Nick Oborne


Tom Jenkins


Notes to editors

Carclo plc is a public company whose shares are quoted on the Main Market of the London Stock Exchange.

Carclo's strategy is to develop and expand its key manufacturing assets in markets where there remain significant further opportunities to drive shareholder value. To enhance profit margins and support its customers, the group has been investing across its global footprint.

Approximately three fifths of Group revenues are generated from the supply of fine tolerance, injection moulded plastic components, mainly for medical products. The balance of Group revenue is derived mainly from the design and supply of specialised injection moulded LED based lighting systems to the premium automotive industry.


This information is provided by RNS
The company news service from the London Stock Exchange
 
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