RNS Number : 1672V Van Elle Holdings PLC 01 November 2017

1 November 2017

Van Elle Holdings plc ("Van Elle") Appointment of Non-Executive Director

Van Elle, the AIM quoted geotechnical engineering contractor offering a wide range of ground engineering techniques and services to customers in a variety of UK construction end markets, is pleased to announce the appointment of David Stuart Hurcomb as an Independent Non-Executive Director to the Board, effective immediately.

Mr Hurcomb, aged 53, is the Chief Executive of NG Bailey Group Ltd and has previously enjoyed a successful career across the UK's construction sector, holding executive positions with companies including Carillion Plc, Balfour Beatty Plc and Mansell Plc. Mr Hurcomb will chair the Remuneration Committee.

Adrian Barden, Chairman of Van Elle, commented:

"We are delighted to welcome David to the Board. His wealth of experience will further enhance our strategic focus on delivering profitable growth over the medium term."

Other than that set out below, there are no other matters that are required to be disclosed under Schedule 2 paragraph (g) of the AIM Rules in relation to the appointment of Mr Hurcomb.

Enquiries: Van Elle Holdings plc 017 7358 0580

Jon Fenton, Chief Executive Officer Paul Pearson, Chief Financial Officer

Instinctif Partners (Financial Public Relations) 020 7457 2020 Mark Garraway

James Gray Rosie Driscoll

Peel Hunt LLP (Nominated Adviser and corporate broker) 020 7418 8900 Charles Batten

Mike Bell Justin Jones

AIM Rules Disclosure

In the previous 5 years, Mr Hurcomb has been a director of the following entities:

Current Directorships

BAILEY ASSET MANAGEMENT LTD NG BAILEY IT SERVICES LIMITED BAILEY SYSTEMS LIMITED

NG BAILEY FACILITIES SERVICES LIMITED RED KITE ALLIANCE LIMITED

BAILEY BUILDING SERVICES LIMITED BAILEY RAIL LIMITED

BAILEY INTERIORS LIMITED

BAILEY FACILITIES MANAGEMENT LTD.

N.G. BAILEY ENGINEERING LIMITED BAILEY LEASING LIMITED

KEDINGTON (NORTHERN IRELAND) LIMITED INTEGRATED CONTROL SYSTEMS LIMITED BAILEY ENERGY LIMITED

BAILEY BUILDING MANAGEMENT LTD DENTON PARK LTD

RED KITE LEARNING TRUST HGS VENTURES LIMITED

NG BAILEY LIMITED

NG BAILEY GROUP LIMITED S2S LIMITED

BAILEY OFF-SITE LIMITED SI SITE SERVICES LIMITED

BAILEY BUILDING SYSTEMS LTD

Previous Directorships

N. G. BAILEY MANUFACTURING LIMITED

SI SITE SERVICES (INTERNATIONAL) LIMITED BAILEY JOHNSON (HOLDINGS) LIMITED N.G.BAILEY AND COMPANY(OVERSEAS)LIMITED

This information is provided by RNS

The company news service from the London Stock Exchange

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Van Elle Holdings plc published this content on 01 November 2017 and is solely responsible for the information contained herein.
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