SigmaRoc PLC Board Appointment (6292W)
18 April 2019 - 7:30PM
UK Regulatory
TIDMSRC
RNS Number : 6292W
SigmaRoc PLC
18 April 2019
SigmaRoc plc / EPIC: SRC / Market: AIM / Sector: Construction
& Materials
18 April 2019
SigmaRoc plc
('SigmaRoc', the 'Company' or the 'Group')
Board Appointment
SigmaRoc plc, the buy-and-build construction materials group, is
pleased to announce that, further to its announcement of 15 April
2019, Mr Tim Hall has joined the Board of Directors of the Company
(the "Board"), as a Non-Executive Director, with immediate
effect.
Pursuant to the relationship agreement dated 14 December 2016
between Pula Investments Limited, Bailiwick Investments Limited,
TEMK Investments Limited, Ravenscroft Limited (together, the
'Shareholders'), the Company and Strand Hanson Limited, Mr Hall
joins the Board as a representative of the Shareholders.
As previously announced, the Company proposes to grant Mr Hall,
in due course, 443,665 Non-Management Scheme Options with an
exercise price of 46p, that will vest over three years in equal
tranches and will expire on 16 April 2026.
Tim Hall
Tim has spent his entire career in the aggregates industry, most
recently as CEO of Breedon South, a business he helped build from
inception. Prior to this he was director of Tarmac Limited's
Western Area; managing director of Tarmac Western Limited, the
company formed by Anglo American from the former assets of Nash
Rocks, Tilcon and Tarmac. He spent the previous 27 years with Nash
Rocks, latterly as managing director.
Tim brings a wealth of experience and knowledge of the industry
to the Board and will be an asset in SigmaRoc's continued
development, as he has been with Breedon. In particular, Tim's
knowledge and network within the industry will benefit SigmaRoc's
growth in the aggregates and construction materials market in the
UK.
Additional Information on Mr Hall
The following additional information on Mr Hall is provided
pursuant to paragraph (g) of Schedule Two of the AIM Rules for
Companies.
Timothy Conrad Langston Hall (aged 66)
Current Directorships / Partnerships Past Directorships / Partnerships
(last 5 years)
HHD Developments Ltd Almeley Management Company Limited
Langsun Limited Breedon Bow Highways Limited
Breedon Bowen Limited
Breedon Cement Limited
Breedon Group Services limited
Breedon Southern Limited
H.V. Bowen & Sons (Quarry) Ltd
H.V. Bowen & Sons (Transport)
Limited
Humberside Aggregates Limited
Huntsman's Quarries Limited
Nottingham Ready Mix Limited
Pro Mini Mix Concrete, Mortars
and Screeds Limited
PSV (UK) Ltd
Mr Hall does not hold any interest in the Company's ordinary
shares.
There is no other information that is required to be disclosed
pursuant to paragraph (g) of Schedule Two of the AIM Rules for
Companies.
END
Enquiries:
SigmaRoc
Tel: +44(0)207 002 1080
Max Vermorken, CEO
Strand Hanson (Nominated and Financial adviser)
Tel: +44(0)207 409 3494
James Spinney / James Dance / Jack Botros
Liberum Capital (Joint Broker)
Tel: +44(0)203 100 2000
Neil Patel / Jamie Richards / Jonathan Wilkes-Green / William
Hall
Berenberg (Joint Broker)
Tel: +44(0)203 207 7800
Ben Wright / Mark Whitmore
Investor Relations
Tel: +44(0)207 002 1080
Ben Feder
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
BOAIPMPTMBABMML
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