Board changes

 

TIDMBRAM 
 
RNS Number : 1674G 
Brammer PLC 
27 January 2010 
 

 
 
 
 
FROM CITIGATE DEWE ROGERSON FOR 
 
 
PRESS RELEASE 
FOR RELEASE 07.00  27 January 2010 
Brammer plc 
BOARD CHANGES 
 
 
 
 
 
 
Brammer plc, the European industrial services group, is pleased to announce the 
appointment of Mr Charles Irving-Swift as a non executive director with effect 
from 1 March 2010. Mr Irving-Swift (55) has previously held senior positions in 
TT Electronics plc, Dana Corporation and T&N plc and has had a long association 
with the automotive manufacturing industries on a world wide basis.  He has also 
previously served as a non executive director of Victrex plc and was Chairman of 
their Audit Committee. 
 
 
Coincidental with this appointment, Mr Paul Forman will retire from the Board as 
a non executive director with effect from the 28th February 2010.Paul joined 
Brammer in December 2006 and is Chairman of the Remuneration Committee.In 
December 2009 he joined the Board of Coats plc as Chief Executive, a position 
which requires all of his available working time and involves substantial 
international travel.In these new circumstances Paul is unable to continue as a 
non executive director of Brammer. 
 
 
Bill Whiteley will assume the position of Chairman of the Remuneration 
Committee. 
 
 
Commenting on this appointment, David Dunn, Chairman of Brammer said: 
 
 
"We are delighted to welcome Charles Irving-Swift to the Board. His wide 
experience of the automotive sector will be of considerable benefit to Brammer 
and the continued development of our strategy. 
 
 
The Board would like to thank Paul for his valued contribution as a director of 
the company, and wish him every success in his new career. " 
 
 
 
 
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 
Martin Jackson/Nicola Smith 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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