Breedon Group PLC Appointment of Non-Executive Director (4820C)
01 October 2018 - 5:05PM
UK Regulatory
TIDMBREE
RNS Number : 4820C
Breedon Group PLC
01 October 2018
1 October 2018
BREEDON GROUP PLC ("bREEDON" OR "tHE GROUP")
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Further to the announcement made on 5 September, Breedon is
pleased to announce that Peter Cornell has now been appointed to
the Board as an independent non-executive Director.
Regulatory Disclosures
In the previous five years, Peter Charles Edward Cornell, aged
65, has been a director of the following entities:
Current directorships Past directorships
Augusta Securities Limited Arthur J. Nash Limited
--------------------------------
Ceiba Investments Limited F&C Commercial Property Finance
Limited
--------------------------------
Cornell Partners
--------------------------------
F&C Commercial Property Holdings
Limited
--------------------------------
F&C Commercial Property Trust
Limited
--------------------------------
FCPT Holdings Limited
--------------------------------
Grant Thornton (C.I.)
--------------------------------
IE Business School of Madrid
--------------------------------
James Grant Topco Limited
--------------------------------
Leonardo Crawley Limited
--------------------------------
Less Mess
--------------------------------
Lexington Consultants
--------------------------------
Metric Capital Partners LLP
--------------------------------
Metric Capital Partners (Guernsey)
Limited
--------------------------------
Metric Capital Partners (Guernsey)
GP Limited
--------------------------------
Metric Capital Partners (Guernsey)
GP II Limited
--------------------------------
Metric Capital Partners Manco
Limited
--------------------------------
Metric Capital Partners Holdco
Limited
--------------------------------
Metric Capital Partners (Netherlands)
BV
--------------------------------
Metric Capital Partners (Spain)
S.L.
--------------------------------
Paginas Amarillas
--------------------------------
Prime Four Limited
--------------------------------
Schroders (C.I.) Limited
--------------------------------
SCP Estate Limited
--------------------------------
SCP Estate Holdings Limited
--------------------------------
Mr Cornell currently has no interest in any shares or other
securities issued by the Company.
There are no other details regarding the appointment of Mr
Cornell that require disclosure under Schedule 2(g) of the AIM
Rules for Companies.
- ends -
Enquiries:
Breedon Group plc 01332 694010
Peter Tom Executive Chairman
Pat Ward, Group Chief Executive
Stephen Jacobs, Head of Communications 07831 764592
Cenkos Securities plc (Nomad and joint broker) 020 7397 8900
Max Hartley
Numis Securities (joint broker) 020 7260 1000
Ben Stoop / Heraclis Economides
Notes to editors
Breedon Group plc is a leading construction materials group in
the UK and Ireland. It currently operates two cement plants, around
80 quarries, 40 asphalt plants, around 170 ready-mixed concrete and
mortar plants, nine concrete and clay products plants, four
contract surfacing businesses, six import/export terminals and two
slate production facilities. The Group employs nearly 3,000 people
and has nearly 900 million tonnes of mineral reserves and
resources. The Group's strategy is to continue growing organically
and through the acquisition of businesses in the heavyside
construction materials market.
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END
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