Directorate Change

RNS Number : 5303E

Clarke(T.) PLC

19 October 2018

 

TClarke plc

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

TClarke plc, ("TClarke" "the Company" or the "Group") the Building Services Group, is pleased to announce that Louise Dier has been appointed as an Independent Non-Executive Director of the Company with effect from 1st January 2019.  She will also join the Audit, Remuneration and Nomination Committees of the Company.

Louise Dier is 58 and until recently was Managing Director of London based David Chipperfield Architects having joined them in 2013. Whilst undertaking the role of Managing Director, Louise also project managed significant assignments, such as the redevelopment of the Metropolitan Museum of Art in New York.

Louise studied law at Cambridge University and was called to the bar, however quickly moved into management, spending nearly 8 years at International Management Group, the US based sports management group, the last 2 years as head of HR for IMG Europe.

TClarke Chairman, Iain McCusker, commented,

"I am delighted that Louise has agreed to join the TClarke Board. Her broad experience will add real value and the different skill sets she brings to TClarke are complementary to the other Board members which will no doubt help deliver on our strategy".

There are no matters to be disclosed in respect of Louise's appointment under Listing Rule 9.6.13R.

Ends

19^th October 2018

For further information contact:

TClarke plc

Mark Lawrence - Group Chief Executive

Trevor Mitchell - Finance Director

David Lanchester - Company Secretary

Tel: [phone]

www.tclarke.co.uk

N+1 Singer (Financial Adviser and Broker)

Sandy Fraser

Rachel Hayes

Tel: [phone]

www.nplus1singer.com

RMS Partners

Simon Courtenay

Tel: [phone]

 

END

 

 

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