REG - Titon Holdings PLC - Non-Executive Board Change

Titon HoldingsAnnouncement

03/09/2024 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240903:nRSC6025Ca&default-theme=true

RNS Number : 6025C  Titon Holdings PLC  03 September 2024

LEI: 213800ZHXS8G27RM1D97

 

This announcement contains inside information for the purposes of Article 7 of
the UK version of the Market Abuse Regulation (EU) No.596/2014, which forms
part of UK law by virtue of the European Union (Withdrawal) Act 2018.

03 September 2024

 

Titon Holdings Plc

 

Non-Executive Board Change

 

Titon Holdings Plc ("Titon", the "Group," or the "Company"), a leading
manufacturer and supplier of ventilation systems and window and door hardware,
announces that Nick Howlett, Non-Executive Director, has stepped down from the
Board effective from today.

Nick has been with the Group for 33 years having joined the Manufacturing
Division as a manager in 1991. Before becoming a Non-Executive Director, Nick
held several roles within Titon including Managing Director of the Ventilation
Division. The Board would like to extend its sincere thanks to Nick for his
valuable contributions and wishes him all the best in his future endeavours.

The Board is not planning on replacing Nick as a Non-Executive Director.

For further information please contact:

 

 Titon Holdings Plc                             Tel: +44 (0)1206 713 800

 Tom Carpenter

 Carolyn Isom

 Shore Capital (Nominated Adviser and Broker)  Tel: +44 (0)20 7408 4090

 Daniel Bush

 Tom Knibbs

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAQLLFBZKLLBBK