TIDMALU

RNS Number : 9317N

Alumasc Group PLC

04 February 2021

4 February 2021

THE ALUMASC GROUP PLC

("Alumasc", "the Company")

DIRECTORATE CHANGE

APPOINTMENT OF GROUP FINANCE DIRECTOR

Alumasc, the sustainable building products, systems, and solutions Group, is pleased to announce the appointment of a new Finance Director, Simon Dray with effect from 1 March 2021.

Simon has a 30-year career in a range of senior finance functions with multi-national companies. After qualifying as a chartered accountant with Deloitte, Simon moved to work in industry. From 2002 to 2008 he worked at Halma plc as Group Financial Controller, before joining Low & Bonar plc in 2008, working in a variety of senior finance roles including interim CFO before becoming Director of Strategy and M&A. Simon brings experience of heading up finance departments for publicly listed companies and significant M&A experience, both of which will assist Alumasc in its next phase of strategic growth.

Paul Hooper, CEO, said: "Simon has a proven track record across a range of senior finance functions at a number of public companies. His significant experience will further strengthen the leadership team and support our strategic plans and growing the business. We look forward to welcoming him and his future contribution to the business."

Enquiries:

 
 Paul Hooper, CEO                          + 44 (0) 1536 383844 
  Helen Ashton, Group Company Secretary     + 44 (0) 1536 383812

Peel Hunt (Broker)

Mike Bell + 44 (0) 207 418 8831

finnCap (NOMAD)

Julian Blunt + 44 (0) 207 220 0500

Camarco:

Ginny Pulbrook + 44 (0) 203 757 4992

Tom Huddart + 44 (0) 203 757 4991

Email: alumasc@camarco.co.uk

Further information on Mr Simon John Dray FCA, BSc (Hons) (aged 51) is below:

Active Directorship:

 
  Farm Factory Limited

Previous Directorships in past 5 years:

 
  Bonar Yarns Limited                Lobo Nominees Limited 
   A.G. Scott Textiles Limited        LCM Construction Products Limited 
   Bonar Nuway Limited                Modulus Flooring Systems Limited 
   Bonar Silver Limited               Bonar Pack Centre Limited 
   Nuway Manufacturing Co. Limited    Bonar Rotaform Limited 
   Bonar International S.A.R.L        Leisurewear Africa Limited 
   R.H. Cole Investments Limited      Cole Group Limited 
   Bonar Ventures Limited             Bonar Systems Limited 
   Bryanston 55 Limited               Adfil Limited 
   Platinum Prestige Limited          Cupa Engineering Co Limited 
   Low & Bonar UK Limited             Bamber Carpets Limited 
   Placell Limited                    Rotaform Plastics Limited 
   Bonar International Holdings       Bonar Plastics Limited 
   Limited                            Low & Bonar Pension Scheme (1986) 
   Gaskell Carpet Tiles Limited       Trustee Limited 
   Goldtide Limited                   Lobex Limited 
   Waddington Cartons Ltd

As at the date of this announcement Simon Dray is not beneficially interested in any Ordinary Shares in the Company.

There is no further information disclosable in respect of Simon Dray pursuant to Schedule 2 (g) of the AIM rules for companies.

ENDS

Notes to Editors:

Alumasc is a UK-based supplier of premium building products, systems and solutions. Almost 80% of group sales are driven by building regulations and specifications (architects and structural engineers) because of the performance characteristics offered.

The Group has three business segments with strong positions and brands in their individual markets. The three segments are: Water Management; Building Envelope; and Housebuilding Products.

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END

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