1 May 2020
BREEDON GROUP PLC (“bREEDON” OR “tHE Company”)
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Further to the announcement made on 11 March 2020, Breedon is pleased to announce that Carol Hui has been appointed to the Board as an independent non-executive Director with immediate effect.
In the previous five years, Carol Wai Wing Hui (also known by her married surname Rankin), aged 63, has been a director of the following entities:
British Tourist Authority
East Glory Investments Limited
Heathrow Airport Limited
Heathrow Community Trust
LHR Airports Limited
Robert Walters plc
Triumph Properties Limited
Action for Blind People
Amey UK plc
London South Bank University
As at today’s date, Ms Hui does not hold any ordinary shares in Breedon.
There are no other details regarding the appointment of Ms Hui that require disclosure under Schedule 2(g) of the AIM Rules for Companies.
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Breedon Group plc 01332 694010
Amit Bhatia, Non-Executive Chairman
Pat Ward, Group Chief Executive
Stephen Jacobs, Head of Communications 07831 764592
Cenkos Securities plc (Nomad and joint broker) 020 7397 8900
Numis Securities (joint broker) 020 7260 1000
Ben Stoop / Heraclis Economides
Teneo 020 7420 3180
Matt Denham/ Rachel Miller
Notes to editors
Breedon Group plc is a leading construction materials group in Great Britain and Ireland. It operates two cement plants and an extensive network of quarries, asphalt plants and ready-mixed concrete plants, together with slate production, concrete and clay products manufacturing, contract surfacing and highway maintenance operations. The Group employs nearly 3,000 people and has nearly 900 million tonnes of mineral reserves and resources. Its strategy is to continue growing organically and through the acquisition of businesses in the heavyside construction materials market.