Norcros PLC Directorate Changes (6490T)
March 22 2019 - 2:01AM
UK Regulatory
TIDMNXR
RNS Number : 6490T
Norcros PLC
22 March 2019
Norcros plc
("Norcros" or "the Company")
Directorate Changes
Norcros plc, a market leading supplier of high quality and
innovative bathroom and kitchen products announces the appointment
with effect from 1 May 2019 of Alison Littley to the Board as
Non-Executive Director and Chair designate of the Remuneration
Committee.
Norcros also announces the stepping down of Jo Hallas as
Non-Executive Director and Chair of the Remuneration Committee. Jo
will continue in office until the 2019 AGM of Norcros plc in [DATE]
July and will not seek re-election then, when Alison will take over
as Chair of the Remuneration Committee.
Alison Littley spent the majority of her executive career in
large, multinational organisations such as Mars and Diageo before
becoming Chief Executive of a government [procurement] agency
serving both the public sector and corporates. She stepped down in
2011, and now has various non-executive roles, including James
Hardie Industries plc, the Dublin-based international building
materials group, where she is a member of the remuneration
committee, and recently she joined the Board of Headlam Group plc
where she is Remuneration Committee Chair Designate.
Commenting on these changes, Martin Towers, Chairman, said "I am
delighted to welcome Alison Littley as a non-executive director of
Norcros plc. Her broad range of skills and experience will be of
significant benefit to the Board. The Board and I very much look
forward to working with her over the coming years.
"I would also want to put on record the Board's appreciation of
Jo Hallas's valued contribution as a non-executive director of
Norcros since September 2012."
There are no disclosures concerning Alison Littley to be made
under Listing Rule 9.6.13 other than her other directorships
referred to in this announcement.
Further enquiries:
Norcros plc Tel: 01625 547 700
Nick Kelsall, Group Chief
Executive
Martin Towers, Chairman
Hudson Sandler Tel: 0207 796 4133
Nick Lyon
Nelly Akpaka
Notes to Editors
-- Norcros is a leading supplier of high quality and innovative
bathroom and kitchen products with operations primarily in the UK
and South Africa
-- Based in the UK, Norcros operates under seven brands:
o Triton - Market leader in the manufacture and marketing of
showers in the UK
o Merlyn - the UK and Ireland's No. 1 supplier of shower
enclosures and trays to the residential, commercial and hospitality
sectors
o Vado - A leading manufacturer and supplier of taps, mixer
showers, bathroom accessories and valves
o Croydex - A market-leading, innovative designer, manufacturer
and distributor of high-quality bathroom furnishings and
accessories
o Abode - A leading niche designer and distributor of
high-quality kitchen taps, bathroom taps and kitchen sinks
o Johnson Tiles - A leading manufacturer and supplier of ceramic
tiles in the UK
o Norcros Adhesives - Manufacturer of tile & stone
adhesives, grouts and related products
-- Based in South Africa, Norcros operates under three brands:
o Tile Africa - Chain of retail stores focused on ceramic and
porcelain tiles, and associated products such as sanitary ware,
showers and adhesives
o Johnson Tiles South Africa - Manufacturer of ceramic and
porcelain tiles
o TAL - The leading manufacturer of ceramic and building
adhesives
-- Norcros is headquartered in Wilmslow, Cheshire and employs
around 2,100 people. The Company is listed on the London Stock
Exchange. For further information please visit the Company website:
http://www.norcros.com
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END
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