Breedon Group PLC Appointment of Non-Executive Director (4820C)

TIDMBREE

RNS Number : 4820C

Breedon Group PLC

01 October 2018

1 October 2018

BREEDON GROUP PLC ("bREEDON" OR "tHE GROUP")

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Further to the announcement made on 5 September, Breedon is pleased to announce that Peter Cornell has now been appointed to the Board as an independent non-executive Director.

Regulatory Disclosures

In the previous five years, Peter Charles Edward Cornell, aged 65, has been a director of the following entities:

 
 Current directorships                   Past directorships 
 Augusta Securities Limited              Arthur J. Nash Limited 
                                        -------------------------------- 
 Ceiba Investments Limited               F&C Commercial Property Finance 
                                          Limited 
                                        -------------------------------- 
 Cornell Partners 
                                        -------------------------------- 
 F&C Commercial Property Holdings 
  Limited 
                                        -------------------------------- 
 F&C Commercial Property Trust 
  Limited 
                                        -------------------------------- 
 FCPT Holdings Limited 
                                        -------------------------------- 
 Grant Thornton (C.I.) 
                                        -------------------------------- 
 IE Business School of Madrid 
                                        -------------------------------- 
 James Grant Topco Limited 
                                        -------------------------------- 
 Leonardo Crawley Limited 
                                        -------------------------------- 
 Less Mess 
                                        -------------------------------- 
 Lexington Consultants 
                                        -------------------------------- 
 Metric Capital Partners LLP 
                                        -------------------------------- 
 Metric Capital Partners (Guernsey) 
  Limited 
                                        -------------------------------- 
 Metric Capital Partners (Guernsey) 
  GP Limited 
                                        -------------------------------- 
 Metric Capital Partners (Guernsey) 
  GP II Limited 
                                        -------------------------------- 
 Metric Capital Partners Manco 
  Limited 
                                        -------------------------------- 
 Metric Capital Partners Holdco 
  Limited 
                                        -------------------------------- 
 Metric Capital Partners (Netherlands) 
  BV 
                                        -------------------------------- 
 Metric Capital Partners (Spain) 
  S.L. 
                                        -------------------------------- 
 Paginas Amarillas 
                                        -------------------------------- 
 Prime Four Limited 
                                        -------------------------------- 
 Schroders (C.I.) Limited 
                                        -------------------------------- 
 SCP Estate Limited 
                                        -------------------------------- 
 SCP Estate Holdings Limited 
                                        -------------------------------- 
 

Mr Cornell currently has no interest in any shares or other securities issued by the Company.

There are no other details regarding the appointment of Mr Cornell that require disclosure under Schedule 2(g) of the AIM Rules for Companies.

- ends -

Enquiries:

Breedon Group plc 01332 694010

Peter Tom Executive Chairman

Pat Ward, Group Chief Executive

   Stephen Jacobs, Head of Communications                                         07831 764592 
   Cenkos Securities plc (Nomad and joint broker)                            020 7397 8900 

Max Hartley

Numis Securities (joint broker) 020 7260 1000

Ben Stoop / Heraclis Economides

Notes to editors

Breedon Group plc is a leading construction materials group in the UK and Ireland. It currently operates two cement plants, around 80 quarries, 40 asphalt plants, around 170 ready-mixed concrete and mortar plants, nine concrete and clay products plants, four contract surfacing businesses, six import/export terminals and two slate production facilities. The Group employs nearly 3,000 people and has nearly 900 million tonnes of mineral reserves and resources. The Group's strategy is to continue growing organically and through the acquisition of businesses in the heavyside construction materials market.

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October 01, 2018 03:05 ET (07:05 GMT)