TIDMRTC

RNS Number : 7308Y

RTC Group PLC

10 September 2015

RTC Group plc

("RTC" or the "Company")

Appointment of Non-Executive Director

The Company is pleased to announce the appointment of Brian May to the Board of the Company as Non-Executive Director with immediate effect.

Brian is a Chartered Civil Engineer and progressed his career in Tarmac Construction Ltd, subsequently holding a number of senior positions in Mowlem plc over the course of 15 years. In 2000, Brian became Chief Executive of Laing Construction plc, followed by HBG Construction Ltd in 2001. Brian was appointed Chief Executive Officer of Renew Holdings in June 2005.

RTC Group's Chairman, Bill Douie, said: "Brian's appointment is a further enhancement of the scope and quality of our Board and we all look forward to sharing his wisdom and experience which will add significantly to our strategic strengths".

Further information on Brian May

The following information is disclosed pursuant to Schedule Two, paragraph (g) of the AIM Rules for Companies. Brian Ward May, 64, is currently a director of the following companies:

 
 Amalgamated Construction Ltd 
 AMCO Engineering Limited 
 AMCO Group Holdings Limited 
 AMCO Group Limited 
 AMCO Rail Engineering Limited 
 AMCO Rail Limited 
 BPE Specialised Drillings Limited 
 Britannia Construction Limited 
 Forefront Group Limited 
 Forefront Utilities Limited 
 Renew Civil Engineering Limited 
 Renew Construction Limited 
 Renew Corporate Director Limited 
 Renew Group Limited 
 Renew Holdings PLC 
 Renew Limited 
 Renew Nominees Limited 
 Renew Specialist Services Limited 
 Seymour (C.E.C) Holdings Limited 
 Seymour (Civil Engineering Contractors) 
  Ltd 
 Walter Lilly & Co. Limited 
 YJL Infrastructure Limited

In June 2007, Renew Holdings plc announced that its wholly owned subsidiary, Allenbuild Limited had been contacted by the OFT as part of its investigation into tendering activities in the construction sector. Both Renew and Allenbuild cooperated fully with the OFT throughout its investigation which related to infringements which took place prior to the appointment of Mr May as a director of Renew Holdings plc.

Following an appeal by Renew and Allenbuild, the Competition Act Tribunal determined that a fine of GBP926,250 was levied on Allenbuild, one of its subsidiaries, Bullock Construction Limited, and Renew.

Immediately following the commencement of the OFT investigation, Renew introduced reinforced group wide tendering procedures to ensure that all subsidiaries comply with competition laws.

Brian was also a director of Cornerbrite Limited in the last five years.

Enquiries:

 
 RTC Group plc 
  Bill Douie, Executive Chairman                 Tel: 01332 861 
  Andy Pendlebury, CEO                           844 
  Sarah Dye, Group Finance Director 
 
   WH Ireland (Nominated Adviser and Broker) 
   Andrew Kitchingman / Liam Gribben             Tel 0113 394 
                                                 6600

About RTC

RTC has three principal trading subsidiaries engaged in the recruitment of human capital resources and the provision of managed services.

ATA is one of the UK's leading engineering and technical recruitment consultancies. Supplying white and blue collar engineering and technical staff to a broad range of SME clients and vertical markets.

Ganymede is focussed on the supply and operation of blue collar contingent labour into safety critical markets.

Global Staffing Solutions predominantly provides managed service solutions for international clients.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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September 10, 2015 10:22 ET (14:22 GMT)

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