Board Changes (3490X)
14 February 2012 - 6:01PM
UK Regulatory
TIDMBRAM
RNS Number : 3490X
Brammer PLC
14 February 2012
14 February 2012
Board Changes
Brammer plc ("Brammer" or "the Group"), the leading pan-European
added value technical distributor, today announces that after more
than 10 years as Chairman, David Dunn has advised the Board that he
will not be standing for re-election at the AGM on 17 May 2012. It
will be proposed that Bill Whiteley, Non-Executive Director be
appointed to succeed David at the AGM.
Bill Whiteley joined the Board of Brammer on 1 July 2008
following his retirement as Chief Executive of Rotork plc. He is
also the Chairman of Hill & Smith Holdings plc and of Spirax
Sarco Engineering plc, and is a Non-Executive Director of Renishaw
plc.
The Group is also pleased to announce the appointment of Duncan
Magrath as a Non Executive Director with effect from 1 March 2012.
Duncan Magrath has been Finance Director of Balfour Beatty plc
since 2008 and has previously held a number of senior positions in
Exel plc after qualifying as a chartered accountant with Price
Waterhouse.
Commenting on the Board changes, David Dunn, said:
"I am delighted that Bill has agreed to succeed me as Chairman
and that Duncan has agreed to join the Board. As Europe's leading
distributor of industrial maintenance, repair and overhaul
products, Brammer's strategy is clearly focused on growing and
developing both our geographic reach and client relationships. Bill
and Duncan's wide international industrial experience will be
invaluable to the Group as it continues its successful growth and
development."
Incoming Chairman, Bill Whiteley, said:
"Brammer has a sound and proven strategy and David has guided
the Company to a position of great strength within its European
markets. I look forward to working with Chief Executive, Ian
Fraserand the Brammer team to build further on this progress."
Other than as disclosed above, there are no other matters to be
disclosed under Listing Rule 9.6.13.
Enquiries: Brammer plc +44 (0) 161 902 5572
David Dunn, Chairman
Ian R Fraser, Chief Executive
Paul Thwaite, Group Finance
Director
Issued: Hudson Sandler + 44 (0) 20 7796 4133
This information is provided by RNS
The company news service from the London Stock Exchange
END
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