Ultra Electronics Holdings PLC Directorate Change (5139F)
July 15 2019 - 5:00AM
UK Regulatory
TIDMULE
RNS Number : 5139F
Ultra Electronics Holdings PLC
15 July 2019
For Immediate Release 15 July 2019
Ultra Electronics Holdings plc
("Ultra" or "the Group")
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Ultra is pleased to announce that Dan Shook has been appointed
to the Board of Ultra as Independent Non-Executive Director and
Chair of the Audit Committee with effect from 1 September 2019. As
announced on 6 March 2019, John Hirst will step down from the Board
as Non-Executive Director and Chair of the Audit Committee on the
same date.
Dan is currently CFO of IMI plc. He has a strong track record in
global R&D focused, industrial companies and brings relevant
experience of highly-engineered products serving a range of end
markets, and cyclical businesses. He is a US national based in the
UK.
Tony Rice, Chair, commented:
"I am delighted to welcome Dan onto the Board of Ultra. His
broad experience across engineering industries and financial
background combined with his strong focus on performance management
will be of great benefit to Ultra in both the Board and Audit
Committee.
We would like to wish John Hirst all the best for his future
endeavours and thank him for the wisdom, skill and commitment he
has contributed to Ultra and for ensuring a smooth transition to
Dan as Chair of the Audit Committee."
Dan Shook commented:
"I am delighted to be joining Ultra at such an exciting time and
look forward to working with the Board and management team to help
deliver its 'focus, fix, grow' agenda".
This announcement is made in accordance with paragraph 9.6.11 of
the Listing Rules. There are no details to be disclosed under
paragraph 9.6.13 (2) to (6) of the Listing Rules.
Enquiries:
Ultra Electronics Holdings plc
Simon Pryce, Chief Executive
Amitabh Sharma, Group Finance
Director 0208 813 4307
Gabby Clinkard, Head of Investor 07891 206239
Relations Investor.relations@ultra-electronics.com
MHP Communications 020 3128 8778
Tim Rowntree/ Ollie Hoare / ultra@mhpc.com
Luke Briggs
About Ultra:
Ultra is a specialist international electrical and electronics
engineering company. The Group operates predominantly in defence
and other highly regulated markets with particular expertise in the
maritime, and C3 (command, communication, and control including
cyber) domains. Ultra is a Tier 3 equipment/sub-system and Tier 2
systems provider, focused on providing mission specific, bespoke
solutions for its customers.
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END
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