Business
Appointment of Non-Executive Director
Appointment of Non-Executive Director.
About this update from Breedon Group Plc
[{"type":"text","content":"\n \n \n RNS Number : 5726L\n Breedon Group PLC\n 01 May 2020\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n 1 May 2020\n \n \n \n \n \n \n \n \n BREEDON GROUP PLC (\"bREEDON\" OR \"tHE Company\")\n \n \n APPOINTMENT OF NON-EXECUTIVE DIRECTOR\n \n \n \n \n \n \n \n \n Further to the announcement made on 11 March 2020, Breedon is pleased \n to announce that Carol Hui has been appointed to the Board as an independent non-executive Director with immediate effect.\n \n \n \n \n \n Regulatory Disclosures\n \n \n \n \n \n In the previous five years, Carol Wai Wing Hui (also known by her married surname Rankin), aged 63, has been a director of the following entities:\n \n \n \n \n \n \n \n \n \n Current directorships\n \n \n \n \n Past directorships\n \n \n \n \n \n \n British Tourist Authority\n \n \n East Glory Investments Limited\n \n \n Heathrow Airport Limited\n \n \n Heathrow Community Trust\n \n \n LHR Airports Limited\n \n \n Robert Walters plc\n \n \n Triumph Properties Limited\n \n \n \n \n Action for Blind People\n \n \n Amey plc\n \n \n Amey UK plc\n \n \n London South Bank University\n \n \n \n \n \n \n \n \n \n \n \n \n As at today's date, Ms Hui does not hold any ordinary shares in Breedon. \n \n \n \n \n \n There are no other details regarding the appointment of Ms Hui that require disclosure under Schedule 2(g) of the AIM Rules for Companies.\n \n \n \n \n \n \n \n \n - ends -\n \n \n \n \n \n Enquiries: \n \n \n \n \n \n Breedon Group plc 01332 694010\n \n \n Amit Bhatia, Non-Executive Chairman\n \n \n Pat Ward, Group Chief Executive\n \n \n \n \n \n Stephen Jacobs, Head of Communications 07831 764592\n \n \n \n \n \n Cenkos Securities plc (Nomad and joint broker) &...