Board Changes

    RNS Number : 1876W
  Brammer PLC
  09 June 2008
   

    9 June 2008 
    
 

    BRAMMER plc
    BOARD CHANGES

    Brammer plc, the European industrial services group, is pleased to announce the appointment of Mr Bill Whiteley, as a non executive
director with effect from 1 July 2008. Mr  Whiteley (59), has recently retired as Chief Executive of Rotork plc, is the senior independent
director of Spirax Sarco Engineering plc and is a non executive director of Dialight plc.

    Coincidental with this appointment, Mr Svante Adde will retire from the Board as planned on 30 June 2008. Mr Adde has been a non
executive director  since September 2005 and has served as Chairman of the Remuneration Committee.  Mr Paul Forman will take over as
Remuneration Committee Chairman from 1 July 2008. 

    Commenting on this appointment, David Dunn, Chairman of Brammer said:

    "We are delighted to welcome Bill Whiteley to the Board. Brammer's strategy is clearly focused on growing its European distribution
business and Bill's wide international industrial experience will be of considerable benefit to Brammer in the successful development of
that strategy.

    "Svante Adde has served on the Board as a non executive director for the past three years. We thank him for his commitment and
contribution during this important period in the Group's development and wish him every success in the future." 


    Other than as disclosed above, there are no other matters to be disclosed under Listing Rule 9.6.13.


    Enquiries:    Brammer plc                              0161 902 5572      
                          David Dunn, Chairman
                          Ian Fraser, Chief Executive
                          Paul Thwaite, Finance Director

    Issued:         Citigate Dewe Rogerson Ltd     020 7638 9571
                          Nicola Smith
This information is provided by RNS
The company news service from the London Stock Exchange
 
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