Appointment of Non-Executive Director

RNS Number : 1672V

Van Elle Holdings PLC

01 November 2017

 

1 November 2017

Van Elle Holdings plc

("Van Elle")

Appointment of Non-Executive Director

Van Elle, the AIM quoted geotechnical engineering contractor offering a wide range of ground engineering techniques and services to customers in a variety of UK construction end markets, is pleased to announce the appointment of David Stuart Hurcomb as an Independent Non-Executive Director to the Board, effective immediately.

Mr Hurcomb, aged 53, is the Chief Executive of NG Bailey Group Ltd and has previously enjoyed a successful career across the UK's construction sector, holding executive positions with companies including Carillion Plc, Balfour Beatty Plc and Mansell Plc.  Mr Hurcomb will chair the Remuneration Committee.

Adrian Barden, Chairman of Van Elle, commented:

"We are delighted to welcome David to the Board. His wealth of experience will further enhance our strategic focus on delivering profitable growth over the medium term."

Other than that set out below, there are no other matters that are required to be disclosed under Schedule 2 paragraph (g) of the AIM Rules in relation to the appointment of Mr Hurcomb.

Enquiries:

Van Elle Holdings plc		017 7358 0580
Jon Fenton, Chief Executive Officer
Paul Pearson, Chief Financial Officer
Instinctif Partners (Financial Public Relations)		020 7457 2020
Mark Garraway
James Gray
Rosie Driscoll
Peel Hunt LLP (Nominated Adviser and corporate broker)		020 7418 8900
Charles Batten
Mike Bell
Justin Jones

AIM Rules Disclosure

In the previous 5 years, Mr Hurcomb has been a director of the following entities:

Current Directorships

BAILEY ASSET MANAGEMENT LTD

NG BAILEY IT SERVICES LIMITED

BAILEY SYSTEMS LIMITED

NG BAILEY FACILITIES SERVICES LIMITED

RED KITE ALLIANCE LIMITED

BAILEY BUILDING SERVICES LIMITED

BAILEY RAIL LIMITED

BAILEY INTERIORS LIMITED

BAILEY FACILITIES MANAGEMENT LTD.

N.G. BAILEY ENGINEERING LIMITED

BAILEY LEASING LIMITED

KEDINGTON (NORTHERN IRELAND) LIMITED

INTEGRATED CONTROL SYSTEMS LIMITED

BAILEY ENERGY LIMITED

BAILEY BUILDING MANAGEMENT LTD

DENTON PARK LTD

RED KITE LEARNING TRUST

HGS VENTURES LIMITED

NG BAILEY LIMITED

NG BAILEY GROUP LIMITED

S2S LIMITED

BAILEY OFF-SITE LIMITED

SI SITE SERVICES LIMITED

BAILEY BUILDING SYSTEMS LTD

Previous Directorships

N. G. BAILEY MANUFACTURING LIMITED

SI SITE SERVICES (INTERNATIONAL) LIMITED

BAILEY JOHNSON (HOLDINGS) LIMITED

N.G.BAILEY AND COMPANY(OVERSEAS)LIMITED

 

END

 

 

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