TIDMMMH

RNS Number : 3684N

Marshall Motor Holdings PLC

08 May 2018

8 May 2018

MARSHALL MOTOR HOLDINGS PLC

("MMH" or the "Group")

Directorate Change

Marshall Motor Holdings plc ("MMH") announces that Christopher Sawyer will be retiring as a non executive director of MMH nominated by Marshall of Cambridge (Holdings) Limited ("MCH") with effect from 23 May 2018, coinciding with his retirement as a non executive director of MCH at its forthcoming annual general meeting. With effect from that date, Kathy Jenkins, Group HR Director of MCH, will join the Board of MMH as a non executive director nominated by MCH.

Christopher Sawyer will also be retiring from his positions on MMH's Audit, Remuneration and Nomination committees. Kathy Jenkins will join MMH's Remuneration and Nomination committees and Christopher Walkinshaw, MCH's other nominated director, will join MMH's Audit and Nomination committees.

Peter Johnson, Chairman of MMH said:

"On behalf of the MMH Board, I would like to thank Christopher for his support and contribution to the Group over the past three years since our IPO. We have enjoyed working with Christopher and we wish him well for the future. The Board welcomes Kathy and looks forward to working with her in the future".

Kathryn Helen Jenkins (previously Woodward) (aged 52 years) holds or has held the following directorships or partnerships in the past five years:

 
 Current directorships   Previous directorships 
  or partnerships         or partnerships 
 Aeropeople Limited      Thales Holdings UK Plc 
                         Thales Properties Limited 
                         Thales UK Limited 
                         Thales Corporate Services 
                          Limited 
                         Thales Training & Consultancy 
                          Limited

There are no other matters which are required to be disclosed in accordance with Rule 17 and paragraph (g) of Schedule Two of the AIM Rules for Companies

ENDS

For further information and enquiries please contact:

 
 Marshall Motor Holdings plc    c/o Hudson Sandler 
 Daksh Gupta, Chief Executive   Tel: +44 (0) 20 
  Officer                        7796 4133 
 Mark Raban, Chief Financial 
  Officer 
 
 Investec Bank plc (Financial   Tel: +44 (0) 20 
  Adviser, NOMAD & Broker)       7597 5970 
 Christopher Baird 
 David Flin 
 David Anderson 
 
 Hudson Sandler                 Tel: +44 (0) 20 
                                 7796 4133 
 Nick Lyon 
 Bertie Berger

Notes to Editors

About Marshall Motor Holdings plc (www.mmhplc.com)

The Group's principal activities are the sale and repair of new and used vehicles through Marshall Motor Group. The Group's businesses have a total of 101 franchises covering 23 brands, operating from 84 locations across 26 counties in England. In addition, the Group operates five trade parts specialists, three used car centres, five standalone body shops and one pre delivery inspection centre.

In April 2018 the Group was recognised by the Great Place to Work Institute, being ranked the 21st best place to work in the UK (large company category). This was the eighth year in succession that the Group has achieved Great Place to Work status.

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAUGUAWAUPRGUR

(END) Dow Jones Newswires

May 08, 2018 06:37 ET (10:37 GMT)

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