RNS Number : 1672V Van Elle Holdings PLC 01 November 2017
1 November 2017
Van Elle Holdings plc ("Van Elle") Appointment of Non-Executive DirectorVan 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 0580Jon Fenton, Chief Executive Officer Paul Pearson, Chief Financial Officer
Instinctif Partners (Financial Public Relations) 020 7457 2020 Mark GarrawayJames Gray Rosie Driscoll
Peel Hunt LLP (Nominated Adviser and corporate broker) 020 7418 8900 Charles BattenMike Bell Justin Jones
AIM Rules Disclosure
In the previous 5 years, Mr Hurcomb has been a director of the following entities:
Current DirectorshipsBAILEY 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 DirectorshipsN. 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
END BOAMMMFGNMZGNZM
Van Elle Holdings plc published this content on 01 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 01 November 2017 07:12:05 UTC.
Original documenthttp://ir1.euroinvestor.com/IR/Files/RNSNews/32870061/VanElleLimited_13719426.pdf
Public permalinkhttp://www.publicnow.com/view/39F31723B8D87DB2787D290AFA4C97D88DCE2DB4