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<title>Eurocell Plc</title>
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<title>Leadership Update - CFO Appointment</title>
<link>https://6ix.com/company/eurocell-plc/news/leadership-update-cfo-appointment</link>
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<pubDate>Fri, 17 Apr 2026 06:00:00 GMT</pubDate>
<description>Eurocell plc has announced the appointment of Matt Worster as its new Chief Financial Officer, succeeding Michael Scott in the Autumn. Worster brings extensive experience from Travis Perkins Group, where he served in various finance roles including Finance Director of Travis Perkins General Merchant and Director of Investor Relations. His background includes a strong understanding of the distribution and building materials sectors, and he is a member of the Institute of Chartered Accountants in </description>
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<title>Publication of 2025 Annual Report & Notice of AGM</title>
<link>https://6ix.com/company/eurocell-plc/news/publication-of-2025-annual-report-and-notice-of-agm-6</link>
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<pubDate>Wed, 15 Apr 2026 06:00:00 GMT</pubDate>
<description>Eurocell plc has published its full Annual Report and Accounts for the year ended 31 December 2025, along with the Notice of its 2026 Annual General Meeting, scheduled for 14 May 2026. These documents, including the unedited regulated information, are available on the company's investor website and the National Storage Mechanism. Shareholders who receive hard copies will be posted the Annual Report and Accounts, the Notice of the AGM, and a Form of Proxy.
Disclaimer*</description>
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<title>Director/PDMR Shareholding</title>
<link>https://6ix.com/company/eurocell-plc/news/directorpdmr-shareholding-901</link>
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<pubDate>Mon, 23 Mar 2026 10:15:00 GMT</pubDate>
<description>Eurocell plc announced that Chief Executive Officer Will Truman purchased 24,519 ordinary shares at £1.13 per share on March 23, 2026. This transaction increases his total shareholding to 37,203 ordinary shares, representing 0.04% of the company's voting rights.
Disclaimer*</description>
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<title>PRELIMINARY RESULTS FOR THE YEAR ENDED 31 DEC 2025</title>
<link>https://6ix.com/company/eurocell-plc/news/preliminary-results-for-the-year-ended-31-dec-2025-4</link>
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<pubDate>Thu, 19 Mar 2026 07:00:00 GMT</pubDate>
<description>Eurocell plc reported preliminary results for the year ended 31 December 2025, showing resilient financial performance with revenue up 13% to £403.5 million, driven by the acquisition of Alunet in March 2025 which contributed £46.7 million in sales. Adjusted operating profit increased by 6% to £24.1 million, despite lower organic sales volumes and cost inflation, while adjusted profit before tax decreased by 5% to £19.0 million due to higher finance costs. The company returned £11.4 million to s</description>
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<title>Notice of Results and Investor Presentation</title>
<link>https://6ix.com/company/eurocell-plc/news/notice-of-results-and-investor-presentation-103</link>
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<pubDate>Mon, 16 Mar 2026 07:00:00 GMT</pubDate>
<description>Eurocell plc will announce its preliminary financial results for the year ended 31 December 2025 on 19 March 2026, with an analyst and investor audiocast presentation scheduled for the same day at 9am. A copy of the presentation will be available on the Group's website from 7am on 19 March. Additionally, the CEO and CFO will provide a separate live presentation on the preliminary results via Investor Meet Company at 9am on 25 March 2026, with questions able to be submitted in advance by 9am on 2</description>
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<title>Transaction in Own Shares - Buyback Complete</title>
<link>https://6ix.com/company/eurocell-plc/news/transaction-in-own-shares-buyback-complete</link>
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<pubDate>Tue, 17 Feb 2026 07:00:00 GMT</pubDate>
<description>Eurocell plc has completed its £5 million share buyback programme, repurchasing 34,412 ordinary shares on 16 February 2026 at a price of 130.55 pence per share. This brings the total number of shares repurchased under the programme, launched on 20 March 2025, to 3,478,173 at an average price of £1.44 per share, all of which were cancelled. Following these transactions, Eurocell will have no shares held in treasury, with its issued share capital standing at 99,270,173 shares, representing the tot</description>
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<title>Transaction in Own Shares</title>
<link>https://6ix.com/company/eurocell-plc/news/transaction-in-own-shares-712</link>
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<pubDate>Mon, 16 Feb 2026 07:00:00 GMT</pubDate>
<description>Eurocell plc has announced the purchase of 34,962 of its ordinary shares on the London Stock Exchange at a volume-weighted average price of 129.50 pence per share. Following this transaction, the company will hold no shares in treasury, and its issued share capital will stand at 99,304,585 shares, which also represents the total number of voting rights. This figure is important for shareholders to use when calculating their notification obligations under the Financial Conduct Authority's Disclos</description>
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<title>Directorate changes</title>
<link>https://6ix.com/company/eurocell-plc/news/directorate-changes-141</link>
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<pubDate>Mon, 09 Feb 2026 13:00:00 GMT</pubDate>
<description>Eurocell plc has announced immediate changes to its leadership, with Darren Waters stepping down as Chief Executive Officer and Will Truman appointed as the new CEO. To ensure continuity during this critical year, Michael Scott will postpone his retirement and continue as Chief Financial Officer while a permanent replacement is sought. The company thanked Mr. Waters for his three years of leadership, which included the acquisition of Alunet and expansion of window and door sales.
</description>
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<title>Year End Trading Update</title>
<link>https://6ix.com/company/eurocell-plc/news/year-end-trading-update-73</link>
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<pubDate>Thu, 22 Jan 2026 07:00:00 GMT</pubDate>
<description>Eurocell plc announced that its year-end trading for 2025 is expected to be in line with expectations, with group revenues reaching £403.6 million, a 13% increase driven by the acquisition of Alunet, while organic revenues remained flat year-on-year with a 2% decrease in organic volumes. The Profiles division saw a 1% sales increase, while the Branch Network division experienced a 1% sales decrease, though strategic initiatives within the latter showed positive growth. The company expects pre-IF</description>
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<title>Purchase of Shares via Employee Benefit Trust</title>
<link>https://6ix.com/company/eurocell-plc/news/purchase-of-shares-via-employee-benefit-trust</link>
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<pubDate>Wed, 03 Dec 2025 16:00:00 GMT</pubDate>
<description>Eurocell plc has recommended that its Employee Benefit Trust purchase 675,000 ordinary shares in the market, which will be held unallocated for future employee share scheme awards. Following this transaction, the Trust will hold a total of 719,936 ordinary shares, representing 0.72% of the Company's issued share capital.
Disclaimer*</description>
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<title>Directorate change</title>
<link>https://6ix.com/company/eurocell-plc/news/directorate-change-807</link>
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<pubDate>Tue, 04 Nov 2025 07:00:00 GMT</pubDate>
<description>Directorate change.</description>
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<title>Holding(s) in Company</title>
<link>https://6ix.com/company/eurocell-plc/news/holdings-in-company-982</link>
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<pubDate>Fri, 12 Sep 2025 13:00:00 GMT</pubDate>
<description>Chelverton Asset Management Limited has notified Eurocell plc on September 12, 2025, that it crossed a threshold on September 10, 2025, regarding voting rights attached to shares. The resulting situation shows Chelverton holds 4.95% of the voting rights, which equates to 4,980,170 shares (ISIN: GB00BVV2KN49). This is a decrease from the previous notification, where they held 5.07% of voting rights. The percentage of voting rights through financial instruments remains at 0.00%.
D</description>
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<title>HALF YEAR REPORT FOR SIX MONTHS ENDED 30 JUNE 2025</title>
<link>https://6ix.com/company/eurocell-plc/news/half-year-report-for-six-months-ended-30-june-2025-1</link>
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<pubDate>Thu, 04 Sep 2025 06:00:00 GMT</pubDate>
<description>Eurocell plc announced its half-year results, reporting a 10% increase in revenue to £193.2 million, driven by the Alunet acquisition in March 2025. Excluding Alunet, revenue was flat, with organic volumes down 2%. Adjusted operating profit rose by 9% to £10.1 million, while adjusted profit before tax decreased by 3% to £7.8 million due to higher finance costs. The company is driving shareholder returns with £7.3 million announced this year, including an interim dividend of 2.3 pence per share, </description>
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<title>Block listing Interim Review</title>
<link>https://6ix.com/company/eurocell-plc/news/block-listing-interim-review-291</link>
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<pubDate>Wed, 03 Sep 2025 15:30:00 GMT</pubDate>
<description>Eurocell plc reports a block listing six-monthly return for its Employee Share Option schemes, covering the period from March 4, 2025, to September 3, 2025. The balance of unallotted securities from the previous return was 65,944 ordinary shares of £0.001 each. During this period, the block scheme was not increased. A total of 4,041 securities were issued/allotted under the schemes. Consequently, the balance of securities not yet issued/allotted at the end of the period is 61,903.
</description>
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<title>Auditor Resignation</title>
<link>https://6ix.com/company/eurocell-plc/news/auditor-resignation-3</link>
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<pubDate>Fri, 20 Jun 2025 06:00:00 GMT</pubDate>
<description>Auditor Resignation.</description>
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<title>NED Share Purchase Plan</title>
<link>https://6ix.com/company/eurocell-plc/news/ned-share-purchase-plan</link>
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<pubDate>Tue, 03 Jun 2025 15:47:00 GMT</pubDate>
<description>NED Share Purchase Plan.</description>
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<title>Result of AGM</title>
<link>https://6ix.com/company/eurocell-plc/news/result-of-agm-1329</link>
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<pubDate>Thu, 15 May 2025 13:28:00 GMT</pubDate>
<description>Result of AGM.</description>
</item>
<item>
<title>Publication of 2024 Annual Report & Notice of AGM</title>
<link>https://6ix.com/company/eurocell-plc/news/publication-of-2024-annual-report-and-notice-of-agm-5</link>
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<pubDate>Thu, 17 Apr 2025 17:29:00 GMT</pubDate>
<description>Publication of 2024 Annual Report & Notice of AGM.</description>
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<title>Launch of Share Buyback Programme</title>
<link>https://6ix.com/company/eurocell-plc/news/launch-of-share-buyback-programme-31</link>
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<pubDate>Thu, 20 Mar 2025 16:00:00 GMT</pubDate>
<description>Launch of Share Buyback Programme.</description>
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<title>Notice of Results</title>
<link>https://6ix.com/company/eurocell-plc/news/notice-of-results-492</link>
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<pubDate>Tue, 18 Mar 2025 07:00:00 GMT</pubDate>
<description>Notice of Results.</description>
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