Marshall Motor Hldgs

Directorate Change

RNS Number : 9986B
Marshall Motor Holdings PLC
12 June 2019

12 June 2019


("MMH" or the "Company")

Directorate Change

Further to the announcement made on 20 March 2019, Marshall Motor Holdings Plc announces that Sarah Dickins, Non-Executive Director and Chair of the Remuneration Committee, will step down from the Board on 30 June 2019.

As previously announced, the process of recruiting Sarah's successor is underway and the Company will make a further announcement when this is complete.  In the meantime, the Company's Chairman, Richard Parry-Jones, will assume the role of Chair of the Remuneration Committee on an interim basis until a replacement is in post.




For further information and enquiries please contact:

Marshall Motor Holdings plc

c/o Hudson Sandler

Daksh Gupta, Chief Executive Officer

Tel: +44 (0) 20 7796 4133

Richard Blumberger, Chief Financial Officer



Investec Bank plc (Financial Adviser, NOMAD & Broker)

Tel: +44 (0) 20 7597 5970

Christopher Baird

David Flin

David Anderson



Hudson Sandler

Tel: +44 (0) 20 7796 4133

Nick Lyon

Bertie Berger

Nick Moore



About Marshall Motor Holdings plc (

The Group's principal activities are the sale and repair of new and used vehicles. The Group's businesses have a total of 106 franchises covering 23 brands, operating from 84 locations across 27 counties in England. In addition, the Group operates five trade parts specialists, three used car centres, five standalone body shops and one pre delivery inspection centre.


In May 2019 the Group was recognised by the Great Place to Work Institute, being ranked the 11th best place to work in the UK (super large company category). This was the ninth year in succession that the Group has achieved Great Place to Work status.


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