MITIE Group PLC Directorate Change (8935I)
17 December 2020 - 1:54AM
UK Regulatory
TIDMMTO
RNS Number : 8935I
MITIE Group PLC
16 December 2020
16 December 2020
Mitie Group plc
LEI number: 213800MTCLTKEHWZMJ03
Board Changes
Mitie Group plc ("Mitie") is pleased to announce the appointment
of Alan Lovell as a Non-Executive Director of Mitie, with effect
from 1 January 2021 and the extension of Andrew Peeler's fixed term
contract as Chief Financial Officer to 30 June 2021, to allow for
an orderly transition during our fiscal year end to a new permanent
Chief Financial Officer appointee.
Alan Lovell has significant listed board experience, including
both strategic and complex situations.
Alan is currently Non-Executive Chairman of Safestyle UK plc and
Senior Non-Executive Director at SIG plc. He is also Chairman of
Interserve Group Limited.
Alan has held numerous listed company directorships, both
executive and non-executive. He was Non-Executive Council Member of
Lloyd's of London (to 2016), the Senior Independent Director of
Sweett Group plc (to 2016) and was Chairman of Sepura plc (to
2017). Alan was also Chairman of Flowgroup plc and served on the
board of Amey UK plc.
Alan was also appointed as a Non-Executive Director and Chairman
of the Restructuring Committee of Carillion plc as part of an
attempt to put together a rescue package for the company during its
final 10 weeks of trading.
It is confirmed that there are no further details to be
disclosed pursuant to LR 9.6.13 R (1) to (6) and that Alan does not
currently hold any shares in the Company.
Derek Mapp , Chairman of Mitie, said:
"I am delighted to welcome Alan to the Board of Mitie. Alan's
knowledge of Interserve Facilities Management's business, the
acquisition of which we completed on 30(th) November, will be
invaluable".
Alan Lovell , said:
"I am pleased to be joining Mitie, at this exciting time, as it
integrates Interserve Facilities Management's business into the
Mitie Group".
-Ends-
For further information, contact:
Claire Lovegrove
Head of Media Relations M: +44 (0)790 027 E: claire.lovegrove@mitie.com
6400
Fiona Lawrence
Group IR Director M: +44 (0)7808 727 E: fiona.lawrenceIR@mitie.com
500
Peter Dickinson
Chief of Staff and General M: +44 (0)776 821 E: peter.dickinson@mitie.com
Counsel 5013
Notes for editors
About Mitie
Founded in 1987, Mitie is one of the UK's leading facilities
management (FM) and professional services companies. We offer a
range of services to Central Government and Defence, Communities
(Hospitals, PFI schools and Local Authorities); and Technical
Services (Engineering Services, Energy, Water and Real Estate
Services) and Business Services (Security, Cleaning and Office
Services) to Private Sector clients in Financial Services,
Manufacturing, Transport, Retail and Telecoms; and Specialist
Services (Care & Custody, Landscapes and Waste Management).
Mitie, which acquired Interserve's FM business in December 2020,
employs 77,500 people and is the champion of the 'Front-Line
Heroes' who have kept Britain running during the COVID-19 pandemic.
We take care of our customers' people and buildings, by delivering
essential services and deploying industry leading technology to
create safe and effective workspaces.
The business continues to execute its technology-led strategy
and in the past six months has received multiple awards .
Find out more at www.mitie.com .
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END
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