TIDMESL
RNS Number : 0677Q
Eddie Stobart Logistics PLC
15 February 2019
15 February 2019
Eddie Stobart Logistics plc
("Eddie Stobart" or the "Group")
Appointment of Chief Financial Officer
Eddie Stobart Logistics plc, a leading UK end-to-end supply
chain, transport and logistics group, announces that Damien Harte,
Chief Financial Officer, has notified the Group of his intention to
retire effective 31 March 2019 due to family health reasons.
The Directors announce their intention to appoint Anoop Kang as
Chief Financial Officer with effect from 1 April 2019. Anoop is
currently CFO at Cambian Group, prior to which he held a series of
senior financial roles at Balfour Beatty plc and Kier Group plc.
Damien will remain available following publication of the Company's
audited results for the year ended 30 November 2018 to ensure an
efficient handover.
Alex Laffey, Chief Executive Officer, commented:
"Since he joined Eddie Stobart in November 2016, Damien has
successfully led the finance and M&A teams through the IPO
process in April 2017, the associated refinancing and subsequent
acquisitions for which we thank him. The Board and executive
colleagues offer Damien and his family very best wishes for the
future. I would like to welcome Anoop to the Company. He brings
significant relevant financial and commercial experience to the
role and I look forward to working with him."
Further enquiries:
Eddie Stobart Logistics plc (0)1925 605400
Alex Laffey, Chief Executive
Officer
Damien Harte, Chief Financial
Officer
Cenkos Securities Plc (Nomad
& Joint Broker) (0)20 7397 8900
Nicholas Wells / Giles Balleny
/ Harry Hargreaves
FTI Consulting (0)20 3727 1340
Nick Hasell / Alex Le May / Matthew
O'Keeffe
Berenberg (Joint broker) (0)20 3207 7800
Chris Bowman / Toby Flaux / Laure
Fine
The information contained within this announcement (the
"Announcement") is deemed by the Company to constitute inside
information as stipulated under the Market Abuse Regulations (EU)
No. 596/2014. Upon the publication of this Announcement via
Regulatory Information Service, this inside information is now
considered to be in the public domain.
Appendix
Full name (age)
Anoop Singh Kang (44)
Current directorships / partnerships:
None
Previous directorships / partnerships (in the last five
years):
2020 OLDHAM LIMITED
2020 SEFTON LIMITED
2020 ST HELENS LIMITED
2020 WIRRAL LIMITED
A C CHESTERS & SON LIMITED
ADVANCED CHILDCARE SERVICES LIMITED
ATKINS ODLIN CONSULTING ENGINEERS LIMITED
AYTON ASPHALTE COMPANY LIMITED
BRAZIER CONSTRUCTION LIMITED
BUILDING & CONSTRUCTION COMPANY LIMITED
BY THE BRIDGE HOLDINGS LIMITED
BY THE BRIDGE LIMITED
BY THE BRIDGE MANAGEMENT COMPANY LIMITED
BY THE BRIDGE NORTH WEST LIMITED
CAMBIAN ANSEL SOCIALCARE LIMITED
CAMBIAN ASPERGER SYNDROME SERVICES LIMITED
CAMBIAN AUTISM SERVICES LIMITED
CAMBIAN CHILDCARE LIMITED
CAMBIAN CHILDCARE PROPERTIES LIMITED
CAMBIAN EDUCATION SERVICES LIMITED
CAMBIAN FS LIMITED
CAMBIAN GROUP HOLDINGS II LIMITED
CAMBIAN GROUP HOLDINGS LIMITED
CAMBIAN GROUP LIMITED
CAMBIAN HERITAGE I LIMITED
CAMBIAN HERITAGE II LIMITED
CAMBIAN PROPERTIES (U.K.) LIMITED
CAMBIAN SIGNPOST CARE SERVICES LIMITED
CAMBIAN SIGNPOST LIMITED
CAMBIAN WHINFELL SCHOOL LIMITED
CAMBRIAN CARE (POWYS) LIMITED
CAXTON INTEGRATED SERVICES HOLDINGS LIMITED
CLIFFORD HOUSE LIMITED
CONTINUUM CARE AND EDUCATION GROUP LIMITED
COOMBE PROJECT MANAGEMENT LIMITED
ECT ENGINEERING LIMITED
ELITE CHILDREN'S CARE LIMITED
ENGINEERED PRODUCTS LIMITED
FARROW HOUSE LIMITED
FDT (HOLDINGS) LTD
FDT ASSOCIATES LTD
FDT CONTRACTS LTD
FULL CIRCLE EDUCATIONAL SERVICES LTD.
GAS 300 LIMITED
GREEN CORNS LTD.
HBS FACILITIES MANAGEMENT LIMITED
HEDRA GROUP LIMITED
HEDRA SCOTLAND LIMITED
HENRY JONES CONSTRUCTION LIMITED
HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD.
HERTS CARE GROUP LTD.
HERTS CARE LIMITED
HERTS CARE PROPERTY LTD.
INDEPENDENT CHILDCARE GROUP OF SCHOOLS LIMITED
INHOCO 2993 LIMITED
INSTAL CONSULTANTS MP LIMITED
INTERACT CARE LIMITED
J.L. KIER & COMPANY (LONDON) LIMITED
J.L.KIER & COMPANY LIMITED
KIER BUILDING LIMITED
KIER CB LIMITED
KIER ENGINEERING SERVICES LIMITED
KIER EWAN LIMITED
KIER GAS 301 LIMITED
KIER GAS 302 LIMITED
KIER GROUP AESOP TRUSTEES LIMITED
KIER INTEGRATED SERVICES (BUILDING) LIMITED
KIER INTEGRATED SERVICES (REGIONAL) LIMITED
KIER INTEGRATED SERVICES (TECHNICAL SERVICES) LIMITED
KIER INTEGRATED SERVICES (TRUSTEES) LIMITED
KIER LONDON LIMITED
KIER MIDLANDS LIMITED
KIER NORTH EAST LIMITED
KIER PARKMAN EWAN ASSOCIATES LIMITED
KIER PARKMAN EWAN SERVICES LIMITED
KIER PARKMAN GB LIMITED
KIER PARKMAN LDA LIMITED
KIER PARKMAN METRO LIMITED
KIER PARKMAN PROPERTY MANAGEMENT LIMITED
KIER PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED
KIER PARKMAN SERVISERVICES LIMITED
KIER PARKMAN SERVIWAYS LIMITED
KIER PARKMAN TWO (NI) LIMITED
KIER SCOTLAND LIMITED
KIER TRAFFIC SUPPORT LIMITED
KIER TRUSTEE LIMITED
LAND ASPECTS LIMITED
LAZENBY & WILSON LIMITED
MGWSP ESSEX LIMITED
MICHCO 210 LIMITED
MKB RESOURCING LIMITED
MRBL LIMITED
NEW LEARNING LIMITED
NEWBURY KING & CO. LIMITED
NORFOLK COMMUNITY RECYCLING SERVICES LIMITED
PARKMAN CONSULTANTS LIMITED
PARKMAN CONSULTING ENGINEERS
PARKMAN GROUP PROFESSIONAL SERVICES LIMITED
PARKMAN SCOTLAND LIMITED
PARKMAN SOUTH EAST LIMITED
PCE HOLDINGS LIMITED
PFI STREET LIGHTING LIMITED
RILEY BUILDERS LTD
ROBERT MARRIOTT GROUP LIMITED
SACCS CARE LIMITED
SACCS LIMITED
SENTURION (BIDCO) LIMITED
SENTURION (MIDCO) LIMITED
SENTURION GROUP LIMITED
SENTURION TRUSTEES LIMITED
T CARTLEDGE LIMITED
T J BRENT LIMITED
TEMPSFORD HOLDINGS LIMITED
TEMPSFORD OAKS LIMITED
TRAFFIC SUPPORT EBT LIMITED
TURRIFF CONTRACTORS LIMITED
TURRIFF GROUP LIMITED
TURRIFF SMART SERVICES LIMITED
UNDERGROUND MOLING SERVICES LIMITED
W.& C.FRENCH (CONSTRUCTION) LIMITED
WILLIAM MOSS CIVIL ENGINEERING LIMITED
WILLIAM MOSS GROUP LIMITED (THE)
Mr Kang resigned from Henry Jones Construction Limited, Kier
London Limited, Riley Builders Ltd and William Moss Civil
Engineering Limited on 21 December 2016, and resigned from HBS
Facilities Management Limited and Newbury King & Co. Limited on
22 December 2016. Each of these companies were placed into solvent
members' voluntary liquidation on 20 December 2017.
As at today's date, Mr Kang does not hold any ordinary shares in
the capital of the Company.
There are no further disclosures to be made pursuant to Schedule
2(g) of the AIM Rules for Companies in respect of Mr Kang's
appointment.
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END
BOAUSVVRKAAUAAR
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