Appointment of Independent Non-Executive Director

RNS Number : 7628J

Brickability Group PLC

29 April 2022

 

Brickability Group PLC  

LEI:  213800SK28MWXB3K3P26  

29 April 2022

Brickability Group plc

("Brickability" or "the Group")

Appointment of Independent Non-Executive Director

Brickability Group plc (AIM: BRCK), the leading construction materials distributor, is pleased to announce the appointment of Susan McErlain as an Independent Non-Executive Director of the Group, with effect from 9 May 2022.

Having founded, grown and sold a successful communications business, Square Mile Communications Limited, Susan McErlain has had an executive career spanning 30 years acting as a communications adviser for organisations operating across many sectors. Most recently, Susan acted as a Corporate Affairs Director for FTSE 250 company, Ultra Electronics plc until 2019.

Susan currently holds two non-executive director roles with AIM listed companies: Trackwise Designs plc, where she sits on the Audit Committee and is Chair of the Remuneration Committee; and Dewhurst Group plc, where she is a member of both the Audit and Remuneration Committees.

John Richards, Chairman, said:

"I am delighted to welcome Susan to the Board and the role of non-executive director. Susan's highly successful track record shows that she will be an excellent addition to the Board as Brickability continues to perform against its stated strategy, and we very much look forward to working with Susan.

"As part of her appointment Susan will replace me on both the Audit and Remuneration Committees and I have every confidence that she will perform these roles effectively."

Regulatory Disclosures:

In accordance with Rule 17 and Schedule 2(g) of the AIM Rules for Companies, Susan Jacqueline McErlain, aged 58, has held the following directorships in the past five years:

Current Directorships:

-	Susan Ellis Consultancy Limited
-	Trackwise Designs plc
-	Dewhurst Group plc

Directorships held in the past five years:

-	Corvid Holdings Limited
-	Corvid Protect Holdings Limited
-	Paygate Payment Solutions Limited

Susan McErlain does not currently hold any ordinary shares in the Company.

For further information please contact:

Brickability Group plc John Richards, Chairman Alan Simpson, CEO Mike Gant, CFO	via Montfort Communications
Cenkos Securities plc (Nominated adviser and broker) Ben Jeynes, Max Gould (Corporate Finance) Julian Morse, Alex Pollen (Sales)	[phone]
Montfort Communications James Olley Georgia Colkin	[phone]

About Brickability 

Brickability is a leading construction materials distributor, serving customers across the UK and Europe for over 36 years through its national and local networks. The company supplies over 500M bricks annually and has 41 locations across the country with over 500 employees.

Across its 3 divisions the Group supplies bricks, roofing, timber, cladding, heating, flooring, doors and windows to meet demand from both housebuilders and contractors.

 

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