VANL Van Elle Holdings Plc

TIDMVANL

RNS Number : 1672V

Van Elle Holdings PLC

01 November 2017

1 November 2017

Van Elle Holdings plc

("Van Elle")

Appointment of Non-Executive Director

Van Elle, the AIM quoted geotechnical engineering contractor offering a wide range of ground engineering techniques and services to customers in a variety of UK construction end markets, is pleased to announce the appointment of David Stuart Hurcomb as an Independent Non-Executive Director to the Board, effective immediately.

Mr Hurcomb, aged 53, is the Chief Executive of NG Bailey Group Ltd and has previously enjoyed a successful career across the UK's construction sector, holding executive positions with companies including Carillion Plc, Balfour Beatty Plc and Mansell Plc. Mr Hurcomb will chair the Remuneration Committee.

Adrian Barden, Chairman of Van Elle, commented:

"We are delighted to welcome David to the Board. His wealth of experience will further enhance our strategic focus on delivering profitable growth over the medium term."

Other than that set out below, there are no other matters that are required to be disclosed under Schedule 2 paragraph (g) of the AIM Rules in relation to the appointment of Mr Hurcomb.

Enquiries:

 
 Van Elle Holdings plc                017 7358 0580 
 Jon Fenton, Chief Executive 
  Officer 
 Paul Pearson, Chief Financial 
  Officer 
 
 
 Instinctif Partners (Financial 
  Public Relations)                   020 7457 2020 
 Mark Garraway 
 James Gray 
 Rosie Driscoll 
 
 
 Peel Hunt LLP (Nominated Adviser 
  and corporate broker)               020 7418 8900 
 Charles Batten 
 Mike Bell 
 Justin Jones 
 

AIM Rules Disclosure

In the previous 5 years, Mr Hurcomb has been a director of the following entities:

Current Directorships

BAILEY ASSET MANAGEMENT LTD

NG BAILEY IT SERVICES LIMITED

BAILEY SYSTEMS LIMITED

NG BAILEY FACILITIES SERVICES LIMITED

RED KITE ALLIANCE LIMITED

BAILEY BUILDING SERVICES LIMITED

BAILEY RAIL LIMITED

BAILEY INTERIORS LIMITED

BAILEY FACILITIES MANAGEMENT LTD.

N.G. BAILEY ENGINEERING LIMITED

BAILEY LEASING LIMITED

KEDINGTON (NORTHERN IRELAND) LIMITED

INTEGRATED CONTROL SYSTEMS LIMITED

BAILEY ENERGY LIMITED

BAILEY BUILDING MANAGEMENT LTD

DENTON PARK LTD

RED KITE LEARNING TRUST

HGS VENTURES LIMITED

NG BAILEY LIMITED

NG BAILEY GROUP LIMITED

S2S LIMITED

BAILEY OFF-SITE LIMITED

SI SITE SERVICES LIMITED

BAILEY BUILDING SYSTEMS LTD

Previous Directorships

N. G. BAILEY MANUFACTURING LIMITED

SI SITE SERVICES (INTERNATIONAL) LIMITED

BAILEY JOHNSON (HOLDINGS) LIMITED

N.G.BAILEY AND COMPANY(OVERSEAS)LIMITED

This information is provided by RNS

The company news service from the London Stock Exchange

END

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