Share Name Share Symbol Market Type Share ISIN Share Description
Renew Holdings Plc LSE:RNWH London Ordinary Share GB0005359004 ORD 10P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -1.00 -0.15% 655.00 651.00 658.00 659.00 652.00 656.00 53,003 16:35:17
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Construction & Materials 791.0 40.8 38.7 16.9 517

Renew Holdings PLC Appointment of Non-Executive Director

15/08/2022 7:00am

UK Regulatory (RNS & others)

Renew (LSE:RNWH)
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RNS Number : 8899V

Renew Holdings PLC

15 August 2022

15 August 2022

Renew Holdings plc

("Renew" or the "Group" or the "Company")

Appointment of Non-Executive Director

Renew (AIM: RNWH), the leading Engineering Services Group supporting UK infrastructure, is pleased to announce the appointment of Elizabeth (Liz) Barber as a Non-Executive Director, effective 1 November 2022.

Liz brings a wealth of experience gained over 12 years' experience in the regulated water sector. She was until recently the CEO of Kelda Group / Yorkshire Water, where she oversaw water and wastewater services to the Yorkshire region. Prior to serving as CEO she also served as CFO at Kelda Group / Yorkshire Water. Before that she was a Partner at EY LLP where she was Head of Audit for the North Region.

Liz is currently Non-Executive Director of Cranswick plc and holds several senior positions at Leeds University. She was previously independent non-executive director at KCOM PLC from 2015 until its acquisition by Macquarie in 2019.

David Brown, Chairman of Renew, said:

"I am delighted to welcome Liz to the Board of Renew. Her extensive experience in the regulated water sector, an established market for Renew, combined with her financial background, will complement the Board's current skillset and will be invaluable as we continue on the Group's growth journey."

For further information, please contact:

 Renew Holdings plc                  
 Paul Scott, Chief Executive Officer             via FTI Consulting 
  Sean Wyndham-Quin, Chief Financial                  020 3727 1000 
 Numis Securities Limited (Nominated 
  Adviser & Broker) 
  Stuart Skinner/ Kevin Cruickshank 
  / William Wickham                                   020 7260 1000 
  Peel Hunt LLP (Joint Broker) 
  Mike Burke / Harry Nicholas / Charles 
  Batten                                              020 7418 8900 
 FTI Consulting (Financial PR)                        020 3727 1000 
  Alex Beagley / Sam Macpherson /  
  Rafaella de Freitas 

In accordance with paragraph (g) of Schedule 2 of the AIM Rules, Elizabeth Marian Barber, aged 56 , holds or has held in the past 5 years the following directorships and partnerships:

 Current directorships and/or   Former directorships and/or 
  partnerships                   partnerships (within the last 
                                 five years) 
 Cranswick plc                  Glandwr Cyfyngedig 
                                Institute Of Water 
                                KCOM Group Limited 
                                Kelda Eurobond Co Limited 
                                Kelda Finance (No.1) Limited 
                                Kelda Finance (No.2) Limited 
                                Kelda Finance (No.3) plc 
                                Kelda Group Limited 
                                Kelda Limited 
                                Kelda Non-Reg Holdco Limited 
                                Kelda Water Services Limited 
                                Keyland Developments Limited 
                                Loop Customer Management Limited 
                                Safe-Move Limited 
                                Saltaire Water Limited 
                                Three Sixty Water Limited 
                                Water UK 
                                Yorkshire Water Estates Limited 
                                Yorkshire Water Finance plc 
                                Yorkshire Water Limited 
                                Yorkshire Water Projects Limited 
                                Yorkshire Water Services Finance 
                                Yorkshire Water Services Holdings 
                                Yorkshire Water Services Limited 

There are no further disclosures to be made pursuant to paragraph (g) of Schedule 2 of the AIM Rules.

About Renew Holdings plc

Renew Holdings Group plc is a leading UK Engineering Services business, performing a critical role in keeping the nation's infrastructure functioning efficiently and safely. The Group operates through independently branded subsidiaries across its chosen markets, delivering non-discretionary maintenance and renewal tasks through its highly skilled, directly employed workforce.

Renew's activities are focused into two business streams. Specialist Engineering, which accounts for over 95 per cent of the Group's adjusted operating profit, focuses on the key markets of Rail, Infrastructure, Energy (including Nuclear) and Environmental which are largely governed by regulation and benefit from non-discretionary spend with long-term visibility of committed funding.

Specialist Building focuses on the High Quality Residential and Science markets in London and the Home Counties.

For more information please visit the Renew Holdings plc website:

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(END) Dow Jones Newswires

August 15, 2022 02:00 ET (06:00 GMT)

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