Business
Board Appointment
Board Appointment.
About this update from Sigmaroc Plc
[{"type":"text","content":"\n \nRNS Number : 6292W SigmaRoc PLC 18 April 2019 \n\nSigmaRoc plc / EPIC: SRC / Market: AIM / Sector: Construction & Materials\n \n18 April 2019\n \nSigmaRoc plc\n('SigmaRoc', the 'Company' or the 'Group') \nBoard Appointment\nSigmaRoc 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.\n \nPursuant 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.\n \nAs 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.\n \nTim Hall\n \nTim 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.\n \nTim 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.\n \nAdditional Information on Mr Hall\n \nThe following additional information on Mr Hall is provided pursuant to paragraph (g) of Schedule Two of the AIM Rules for Companies.\n \nTimothy Conrad Langston Hall (aged 66)\n \n\n\n\nCurrent Directorships / Partnerships\n\n\nPast Directorships / Partnerships (last 5 years)\n\n\n\n\nHHD Developments Ltd\n\n\nAlmeley Management Company Limited\n\n\n\n\nLangsun Limited\n\n\nBreedon Bow Highways Limited\n\n\n\n\n\n\n\nBreedon Bowen Limited\n\n...