Slingsby(H.C.)Plc Appointment of Chairman (0717M)
September 12 2023 - 1:00AM
UK Regulatory
TIDMSLNG
RNS Number : 0717M
Slingsby(H.C.)Plc
12 September 2023
12 September 2023
H C SLINGSBY PLC
("Slingsby", "the Group" or the "Company")
Appointment of Chairman
HC Slingsby PLC, one of the market leaders in the distribution
of industrial and commercial equipment, is pleased to announce the
appointment of Andrew Kitchingman as Independent Non-Executive
Chairman with immediate effect. Dominic Slingsby will continue his
role on the Board of Operations Director.
Andrew is Chairman of Mpac Group plc, a non-executive Director
of Andrews Sykes Group plc and Chair of the British Board of
Agrément. He is a Fellow of the Institute of Chartered Accountants
in England and Wales and formerly worked in corporate finance for a
number of firms, including KPMG, Hill Samuel, Albert E Sharp,
Brewin Dolphin and WH Ireland.
Andrew is a trustee of the Northern Aldborough Festival
charitable incorporated organisation. He was previously a trustee
of the Leeds Festival Chorus charity and a non-executive director
of MORhomes PLC, Lonpro Holdings PLC, Incommunities Group Limited
and a director of the Cathedral Choir School Ripon Limited.
Morgan Morris, Slingsby's Group Chief Executive commented:
'We are delighted to welcome Andrew to the Board as our new
Non-Executive Chairman. A Bradfordian by birth and a Chartered
Accountant, Andrew previously worked in corporate finance for
nearly 30 years, advising smaller listed and AIM-quoted companies,
which will be valuable for the Group. More recently, Andrew has
built a second career as a non-executive director and chairman of
both AIM-quoted and privately-owned companies, including
significant experience with Yorkshire-headquartered Mpac Group
where he remains chairman, and Bradford-based Incommunities Group,
which he served for seven years until 2020. Andrew is based in
Yorkshire and is active in several local and community roles, and
we welcome his contribution to Slingsby, given our longstanding
presence in the region.'
Additional disclosures required under the AIM Rules for
Companies
Pursuant to Rule 17 and Schedule Two Paragraph (g) of the AIM
Rules for Companies, Andrew James Kitchingman, age 59, owns no
ordinary shares in the Company and is, or has during the last five
years, been a director or partner of the following companies and
partnerships:
Current Directorships or Partnerships Previous Directorships or
Partnerships
British Board of Agrement Southworks UK Limited
Mpac Group plc Incommunities Group Limited
Andrews Sykes Group plc LonPro Holdings plc
MORhomes plc
Cathedral Choir School Ripon
Limited(The)
Burton Leonard Opposition Group
Limited
Northern Aldborough Festival
For further information, please contact:
H C Slingsby PLC Tel: 01274
535 030
Dominic Slingsby, Operations Director
Morgan Morris, Group Chief Executive
Allenby Capital Limited (Nominated adviser and Tel: 020 3328
Broker) 5656
Alex Brearley / George Payne
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END
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