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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Marshall Motor Holdings Plc | LSE:MMH | London | Ordinary Share | GB00BVYB2Q58 | ORD 64P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 397.00 | 394.00 | 400.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMMMH
RNS Number : 1572L
Marshall Motor Holdings PLC
11 May 2022
11 May 2022
Marshall Motor Holdings plc
("MMH" or the "Company")
Directorate changes
On 11 May 2022, it was announced that the recommended takeover offer (the "Offer") by Constellation through its wholly-owned subsidiary CAG Vega 2 Limited for the entire issued share capital of MMH had been declared wholly unconditional. As a result of the Offer going wholly unconditional, the Company confirms the following individuals have joined the board of MMH with immediate effect:
The following information is provided pursuant to Schedule 2(g) of the AIM Rules.
Timothy Lampert, 52, currently holds, or within the past 5 years has held, the following directorships and/or partnerships:
Current Directorships / Partnerships Previous Directorships / Partnerships AUTOLINK LIMITED MAGNA MOTORS LIMITED AUTOS ON SHOW LIMITED AUTOTRAX LIMITED BBD ROCK LIMITED BCA 100 LIMITED BCA AUTOMOTIVE LTD BCA CENTRAL LIMITED BCA EUROPE LIMITED BCA FLEET SOLUTIONS 2 LIMITED BCA FLEET SOLUTIONS LIMITED BCA GROUP EUROPE LIMITED BCA HOLDINGS LIMITED BCA LIMITED BCA LOGISTICS LIMITED BCA MARKETPLACE LIMITED BCA MIP NOMINEE LIMITED BCA OSPREY FINANCE LIMITED BCA OSPREY I LIMITED BCA OSPREY II LIMITED BCA OUTSOURCE SOLUTIONS LIMITED BCA REMARKETING GROUP LIMITED BCA REMARKETING SOLUTIONS LIMITED BCA TRADING LIMITED BCA VEHICLE FINANCE LIMITED BCA VEHICLE SERVICES LIMITED BRITISH CAR AUCTIONS LIMITED CAG SIRIUS 1 LIMITED CAG SIRIUS 2 LIMITED CAG VEGA 1 LIMITED CAG VEGA 2 LIMITED CAG ZETA 1 LIMITED CAG ZETA 2 LIMITED CARLAND.COM LIMITED CINCH CARS LIMITED CINCH FLEETCO LIMITED CINCH GROUP LIMITED CINCH HOLDCO UK LIMITED CN HOLDINGS LIMITED CN TOPCO LIMITED CONSTELLATION AUTOMOTIVE CAPITAL LIMITED CONSTELLATION AUTOMOTIVE FINANCING PLC CONSTELLATION AUTOMOTIVE GROUP LIMITED CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED CONSTELLATION AUTOMOTIVE LIMITED CONSTELLATION DEVELOPMENTS LIMITED ELMO DRIVE LIMITED EXPEDIER CATERING LIMITED EXPERT REMARKETING LIMITED LIBRA MOTOR FINANCE HOLDINGS LIMITED LIBRA MOTOR FINANCE LIMITED LIFE ON SHOW LIMITED MOTOR AUCTIONS (PROPERTIES) LIMITED MYAUTO LIMITED NEW CN TOPCO LIMITED PARAGON AUTOMOTIVE 2009 LIMITED PARAGON AUTOMOTIVE LIMITED PARAGON AUTOMOTIVE LOGISTICS LTD PARAGON AUTOMOTIVE SERVICES LIMITED PARAGON FLEET SOLUTIONS LIMITED PARAGON REMARKETING SERVICES LIMITED PARAGON VEHICLE SERVICES LIMITED PENNINE METALS B LIMITED SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED SCOTTISH MOTOR AUCTIONS LIMITED SENSIBLE AUTOMOTIVE LIMITED SMA VEHICLE REMARKETING LIMITED SMART PREPARED SYSTEMS LIMITED SUPREME WHEELS DIRECT LTD TF1 LIMITED THE BRITISH CAR AUCTION GROUP LIMITED TRADEOUTS LIMITED VAM UK ACQUISITION CORPORATION LIMITED WALON AUTOMOTIVE SERVICES LIMITED WALON LIMITED WE BUY ANY CAR LIMITED BC AUTOLICITATII ROMÂNIA - S.R.L BC REMARKETING S.A.S BCA AUCTIONS GMBH BCA AUCTIONS HOLDINGS B.V. BCA AUTO AUKTION A/S BCA AUTOAUKTIONEN GMBH BCA AUTOMOTIV VERWALTUNGS GMBH BCA AUTOREMARKETING SCHWEIZ AG BCA AUTOVEILING - ENCHÈRES AUTOS S.A. BCA AUTOVEILING B.V. BCA BILAUKSJON AS BCA ESPAÑA AUTOSUBASTAS DE VEHÍCULOS SL BCA EUROPE GMBH BCA EUROPE TRANSPORT SOLUTIONS SA BCA FINLAND OY BCA HUNGÁRIA GEPJARMU-AUKCIOS KFT BCA ITALIA SRL BCA MANAGEMENT DE VEHÍCULOS SL BCA POLSKA SP. Z O.O. BCA SERVICIOS INMOBILIARIOS SL BCA VEHICLE REMARKETING AB BCAUTO ENCHÈRES S.A.S CARTRADE2B AB CARTRADE2B BELGIUM SA CARTRADE2B FRANCE S.A.S CARTRADE2B GMBH CARTRADE2B UNIPESSOAL, LDA CARWIRE A/S CARNEXT BV CN FINCO BV CN GROUP BV FLEET CONTROL MONITOR GMBH G - GRUPO - INVESTIMENTOS E PARTICIPAÇÕES, SA H. I. J. LIMITED ROCKINGHAM (CP) LIMITED ROCKINGHAM (GW) LIMITED ROCKINGHAM (RT) LIMITED S.P.L.A. - SOCIEDADE PORTUGUESA DE LELIÕES DE AUTOMÓVEIS, S.A T4G ONE EUROPE APS T4G ONE EUROPE NORGE AS
Matthew Kelly, 46, currently holds, or within the past 5 years has held, the following directorships and/or partnerships:
Current Directorships / Partnerships Previous Directorships / Partnerships BBD ROCK LIMITED NONE BCA VEHICLE FINANCE LIMITED CAG SIRIUS 1 LIMITED CAG SIRIUS 2 LIMITED CAG VEGA 2 LIMITED CAG ZETA 1 LIMITED CAG ZETA 2 LIMITED CINCH GROUP LIMITED CINCH HOLDCO UK LIMITED CONSTELLATION AUTOMOTIVE CAPITAL LIMITED CONSTELLATION DEVELOPMENTS LIMITED LIBRA MOTOR FINANCE HOLDINGS LIMITED LIBRA MOTOR FINANCE LIMITED
Furthermore, following the Offer being declared as wholly unconditional, the following individuals have resigned as Non-Executive Directors of the Company with immediate effect:
Alan Ferguson
Francesca Escery
Nicky Dulieu
Christopher Walkinshaw
The person responsible for arranging the release of this announcement on behalf of the Company is Stephen Jones, the Company Secretary of the Company.
For further information and enquiries please contact:
Marshall Motor Holdings plc c/o Hudson Sandler Daksh Gupta, Group Chief Executive Tel: +44 (0) 20 7796 4133 Richard Blumberger, Chief Financial Officer Investec Bank plc (Financial Adviser, Tel: +44 (0) 20 7597 5970 NOMAD & Broker) Christopher Baird David Anderson Ben Farrow Hudson Sandler Tel: +44 (0) 20 7796 4133 Nick Lyon Bertie Berger Nick Moore
Notes to Editors
About Marshall Motor Holdings plc ( www.mmhplc.com )
The Group's principal activities are the sale and repair of new and used vehicles. The Group's businesses have a total of 162 franchises covering 26 brands, across 37 counties in England and Wales. In addition, the Group operates nine trade parts specialists, two used car centres, five standalone body shops and one pre delivery inspection centre.
In April 2022 the Group was once again recognised by the Great Place to Work Institute, being ranked the 11(th) best place to work in the UK (super large company category). This was the twelfth year in succession that the Group has achieved Great Place to Work status.
LEI number: 213800BP3HZWHDWXAY78
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END
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(END) Dow Jones Newswires
May 11, 2022 10:32 ET (14:32 GMT)
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