Safe Harbour Holdings PLC Independent Non-Executive Director Appointment (2575H)

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RNS Number : 2575H

Safe Harbour Holdings PLC

14 November 2018

LEI number: 213800AU26HH5KXBS796

14 November 2018

Safe Harbour Holdings plc

("Safe Harbour" or the "Company")

Appointment of Christopher Cole as Independent Non-Executive Director

London, 14 November 2018 - Safe Harbour announces the appointment of Chris Cole as an Independent Non-Executive Director with immediate effect.

Chris co-founded WSP Group plc in 1974, growing the company into an international engineering and design consultancy business focused on the built environment, and driving its merger with Toronto listed Genivar Inc. Chris was appointed Non-Executive Chairman of the enlarged group, WSP Global Inc., in 2012.

Chris was Non-Executive Chairman at Ashtead Group plc, the FTSE 100 international equipment rental company, for 10 years, stepping down in September 2018. Since 2014, Chris has also held Non-Executive Chairman roles at: Redcentric plc, a managed services provider; Applus Services S.A., a testing, inspection and certification business; and Tracsis plc, a provider of software and services for the transport sector.

Rodrigo Mascarenhas, Safe Harbour's Chief Executive Officer commented: "I am thrilled that Chris will be joining Safe Harbour at this critical stage in the company's development. Safe Harbour is focused on building a world-class, market-leading business and Chris' impressive track record, valuable insight and operational experience will be of great benefit to the team".

Enquiries:

Cenkos Securities plc (Nominated Adviser and Joint Broker)

Tel: [phone]

Stephen Keys

Harry Hargreaves

Tulchan Communications (PR Adviser)

Tel: [phone]

Tom Murray

Matt Low

Further regulatory disclosures

Directorships

Other than as disclosed below, there are no further disclosures to be made in accordance with AIM Rule 17 and paragraph (g) of Schedule Two of the AIM Rules for Companies:

 
 Full name (age) 
 Christopher (Chris) Cole (72) 
 Current directorships: 
 APPLUS SERVICES S.A. 
  CHRIS COLE EXECUTIVE LIMITED 
  REDCENTRIC PLC 
  SCJ FIC 
  TRACSIS PLC 
  WSP GLOBAL INC. 
 Previous directorships / partnerships 
  (in the last five years): 
 AB CONSULTING LIMITED                   WSP BUILDINGS LIMITED 
  ASHTEAD GROUP PUBLIC LIMITED COMPANY    WSP CEL LIMITED 
  ASSOCIATED BRITISH CONSULTANTS          WSP CENTRAL LIMITED 
  (TRUSTEES) LIMITED                      WSP CIVILS LIMITED 
  ASSOCIATION FOR CONSULTANCY AND         WSP COMMUNICATIONS LIMITED 
  ENGINEERING                             WSP CONSULTING ENGINEERS (SCOTLAND) 
  BAS CONSULTANCY LIMITED                 LIMITED 
  BUSINESS TECHNOLOGY 1999 LIMITED        WSP DEVELOPMENT AND TRANSPORTATION 
  CANTOR SEINUK UK LIMITED                LIMITED 
  COODE & PARTNERS                        WSP ENERGY LIMITED 
  COODE BLIZARD LIMITED                   WSP EUROPE LIMITED 
  DULCIMA LIMITED                         WSP EUROPEAN HOLDINGS LIMITED 
  EDUNOVA LIMITED                         WSP FULCRUM LIMITED 
  EDUNOVA PARTNERSHIP LIMITED             WSP FUTURE ENERGY LIMITED 
  FINANCIAL DECISIONS LIMITED             WSP GROUP HOLDINGS LIMITED 
  FLACK + KURTZ (UK) LIMITED              WSP GROUP INTERNATIONAL LIMITED 
  GRAHAM CONSULTING GROUP LIMITED         WSP GROUP LIMITED 
  GUERILLASCOPE LIMITED                   WSP JAMES LIMITED 
  INTEGRATED BUILDING SERVICES DESIGN     WSP KNOWLEDGE SOLUTIONS LIMITED 
  PARTNERSHIP LIMITED                     WSP LONDON LIMITED 
  K F TEROTECHNOLOGY LIMITED              WSP MANAGEMENT CONSULTANTS LIMITED 
  KENCHINGTON FORD LIMITED                WSP MANAGEMENT SERVICES LIMITED 
  M. D. E. S. LIMITED                     WSP MIDLANDS LIMITED 
  O'SULLIVAN & GRAHAM LIMITED             WSP NORTH LIMITED 
  PARSONS BROWN HOLDINGS LIMITED          WSP SCOTLAND LIMITED 
  PARSONS BROWN LONDON LIMITED.           WSP SOUTH & WEST LIMITED 
  PARSONS BROWN READING LIMITED           WSP SPECIAL PROJECTS LIMITED 
  RAVENSCROFT ESTATES LIMITED             WSP SUSTAINABLE ENERGY LIMITED 
  TOOLEY ENERGY LIMITED (FORMERLY         WSP SYSTEMS LIMITED 
  INFINIS ENERGY PLC)                     WSP UK LIMITED 
  WATTRID LIMITED 
  WSP (US) FINANCE LIMITED 
 

As at today's date, Chris Cole does not hold any ordinary shares in the capital of the Company.

There are no further disclosures pursuant to Schedule 2(g) of the AIM Rules for Companies to be made in respect of Chris Cole's appointment.

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November 14, 2018 02:01 ET (07:01 GMT)