Directorate Change

RNS Number : 8303M

Severfield-Rowen PLC

23 August 2011

 



Severfield-Rowen Plc Board Changes

Severfield-Rowen, the market leading structural steelwork company, announces today that Toby Hayward is stepping down from his role as Non-executive Chairman with the Company from 1 September 2011 as other business commitments have become increasingly time consuming.  Toby has been Chairman of the Company since June 2008.

Toby will remain a Non-executive Director of Severfield-Rowen Plc and will Chair the Company's Audit Committee.

John Dodds, currently a Non-executive Director of the Company, is appointed as Non-executive Chairman with effect from 1 September 2011.

Commenting, Tom Haughey, CEO, said, "Although Toby is stepping down from the Chair, I am very pleased that he will continue lending his support as a Non-executive Director.  On behalf of the Company and the Board, I would like to thank Toby for his contributions as Chairman over the past 3 years, which has seen the Company strengthen its UK market position and grow its overseas involvement.

I am also pleased to welcome John Dodds into his new role as Non-executive Chairman.  John has been a Non-executive member of the Board since October 2010 and has valuable listed company experience in addition to having held senior operational roles in our business's core market sectors."

Enquiries
Severfield-Rowen Plc	Toby Hayward Chairman	01845 577896
	Tom Haughey Chief Executive Officer	01845 577896
	Alan Dunsmore Finance Director	01845 577896
RBS Hoare Govett Ltd	John MacGowan	020 7678 8000
	Stephen Bowler	020 7678 8000
Pelham Bell Pottinger	Archie Berens	020 7861 3232
	Zoe Sanders	020 7861 3232

 

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