RNS Number : 7344N
Hargreaves Services PLC
11 May 2018
 

 11 May 2018

 

Hargreaves Services plc

(the "Company" or the "Group")

 

Board Changes

 

Hargreaves Services plc (AIM: HSP), a diversified group delivering key projects and services to the industrial, energy and property sectors, is pleased to announce the appointment of Roger McDowell as a non-executive director with immediate effect.

Roger brings a wealth of experience as a highly successful businessman and entrepreneur, with a strong record of driving shareholder value and serving on the boards of public companies. He was Managing Director of Oliver Ashworth for eighteen years before its sale to St. Gobain. He is currently serving as Non-Executive Chairman of Avingtrans plc and is also a Non-Executive Director of Augean plc, Tribal Group plc, Proteome Sciences plc, Swallowfield plc, ThinkSmart plc and D4t4 Solutions plc.

David Morgan, who has served as a Director since 24 February 2012 and as Chairman since 7 October 2015, has informed the Company of his intention to step down from the Board following the Group's preliminary results for the year ending 31 May 2018 which will be announced on 1 August 2018. He will be succeeded as Chairman by Roger McDowell. David has chaired the Company through a number of challenging events over the last few years and leaves the Group in a strong position to generate future shareholder value.

For further details: 

Hargreaves Services plc

Gordon Banham, Chief Executive Officer

John Samuel, Group Finance Director

 

0191 373 4485

Buchanan (Financial PR)

Mark Court/Sophie Wills/Henry Wilson

 

0207 466 5000

N+1 Singer (Nomad and Joint Corporate Broker)

Sandy Fraser/Rachel Hayes

 

0207 496 3000

Investec (Joint Corporate Broker)

Sara Hale

0207 597 4000

 

Regulatory disclosures

In accordance with Schedule 2(g) of the AIM Rules, Roger Steven McDowell (aged 62) holds or has held in the past 5 years the following directorships and partnerships: 

Current

Past five years

Augean plc

Corsair Techinvest Ltd

ThinkSmart plc

Augean plc

Tribal Group plc

Renovo plc / Inspired Capita plc

Proteome Sciences plc

Alkane Energy plc

Swallowfield plc

Premier Technical Services Group plc

D4t4 Solutions plc

Ultimate Finance Group plc

Avingtrans plc

Servelec plc

Dovehoco 201 ltd

Fineguard Ltd

Disperse Ltd

 

 

 

 

Save for the disclosures above, there are no further disclosures to be made in accordance with Rule 17 and Schedule 2(g) of the AIM Rules in respect of Roger McDowell.

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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