TClarke PLC Directorate Change (5276X)
May 05 2021 - 1:01AM
UK Regulatory
TIDMCTO
RNS Number : 5276X
TClarke PLC
05 May 2021
TClarke plc
Appointment of Non-Executive Director
TClarke plc ("TClarke" or the "Company"), the Building Services
Group, is pleased to announce that Jonathan Hook has been appointed
as an Independent Non-Executive Director of the Company with effect
from 1(st) July 2021.He will also be joining the Audit,
Remuneration and Nomination Committees of the Company.
Jonathan Hook is 58, has been a partner with PwC for 25 years
and is currently global leader of the Engineering &
Construction practice. Jonathan is responsible for relationships
with many of the leading UK engineering and construction groups
with a focus on assurance over financial reporting, control
environment and supporting equity fundraisings and major
acquisitions. He retires from PwC on 30(th) June 2021.
Jonathan is a well known and respected figure in the industry
speaking at many industry events. He has been a judge for a number
of industry awards including the Building Awards and Women in
Construction awards.
TClarke Chairman, Iain McCusker, commented,
"I am delighted that Jonathan has agreed to join the TClarke
Board. He has a very high profile within the industry and brings a
wealth of experience that will be invaluable as we strive to
achieve our GBP500m revenue target."
There are no matters to be disclosed in respect of Jonathan's
appointment under Listing Rule 9.6.13R.
Peter Maskell has been appointed as Senior Independent Director
and Louise Dier becomes Audit Committee Chair.
Date: 5(th) May 2021
For further information contact:
TClarke plc
Mark Lawrence
Group Chief Executive
Trevor Mitchell
Finance Director
Tel: 020 7997 7400
www.tclarke.co.uk
Cenkos Securities plc (Corporate Broker)
Max Hartley (Corporate Finance)
Alex Pollen (Sales)
Tel: 020 7397 8900
www.cenkos.com
RMS Partners
Simon Courtenay
Tel: 020 3735 6551
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END
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