REG - Eurocell plc - Directorate and Board Committee Change

EurocellAnnouncement

20/06/2024 07:00

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RNS Number : 1088T  Eurocell plc  20 June 2024

20 June 2024

EUROCELL PLC

("Eurocell" or the "Group")

 

Directorate and Board Committee Change

 

Eurocell plc, the market leading, vertically integrated UK manufacturer,
recycler and distributor of PVC window, door and roofline products, announces
that Kate Allum, has notified the Board of her intention to resign as
Non-Executive Director with effect from 31 July 2024 in order to pursue new
opportunities.

 

Kate will be succeeded as Chair of the Remuneration Committee by Alison
Littley, Senior Independent Director with immediate effect.

 

In addition, Will Truman, will join the Remuneration Committee as a member
with immediate effect.

 

Derek Mapp, Chair of the Board, said:

"On behalf of the Board, I wish to thank Kate for her considerable
contribution to the Company and the Eurocell Group over the last two years,
and her dedicated service to the Board and the Board's Committees.  It has
been a pleasure to serve as a Director with Kate. Her knowledge and experience
have been a welcome addition to the Board."

 

This announcement is made pursuant to LR 9.6.11R of the Listing Rules.

 

 

Enquiries:

 Eurocell plc
 Darren Waters, Chief Executive Officer  +44 (0) 1773 842 105
 Michael Scott, Chief Financial Officer  +44 (0) 1773 842 140
 Teneo
 Nick de Bunsen                          +44 (0) 7825 575 258

 

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