Acal PLC Board Appointments (7735D)
October 29 2015 - 2:01AM
UK Regulatory
TIDMACL
RNS Number : 7735D
Acal PLC
29 October 2015
7:00am, 29 October 2015
Acal plc
Board Appointments
Acal plc (LSE: ACL, "Acal" or the "Group"), a leading designer
and manufacturer of specialist electronic components, announces the
appointment of Tracey Graham and Malcolm Diamond as Non-Executive
Directors with effect from 1 November 2015.
Tracey is a Non-Executive Director of Dialight Plc and of Royal
London Mutual Building Society and was formerly a Non-Executive
Director of Albermarle and Bond Holdings Plc (2011-13). Tracey has
previously held senior executive roles as Chief Executive of
Talaris Limited from 2008 to 2010 and Managing Director of De La
Rue Cash Systems from 2005 to 2008.
Malcolm is Executive Chairman of Trifast Plc and Non-Executive
Chairman of Flowtech Fluidpower PLC. He was previously Managing
Director of Trifast Plc (1984-2002), Senior Non-Executive Director
of Dechra Pharmaceuticals Plc (2000-2010) and a Non-Executive
Director of Unicorn AIM VCT plc (2004-2013).
Richard Moon, Chairman, said:
"We are delighted that Tracey and Malcolm are joining the Board.
We look forward to working with them and benefitting from their
extensive business experience as we take the Group into the next
phase of its development."
Note: No further disclosures are required under paragraph 9.6.13
of the Listing Rules.
For further information please contact:
Acal plc 01483 544 500
Nick Jefferies - Group Chief Executive
Simon Gibbins - Group Finance Director
Peel Hunt (Corporate Broker) 020 7418 8900
Justin Jones
Mike Bell
Instinctif Partners 020 7457 2020
Mark Garraway
Helen Tarbet
James Gray
Notes to Editors:
About Acal plc (www.acal.co.uk / LSE: ACL.LN)
Acal is a leading designer, manufacturer and supplier of
customised electronics to 25,000 industrial manufacturers
worldwide. Acal has two divisions: Custom Distribution and Design
& Manufacturing. The majority of its sales comes from products
and solutions which are either created uniquely for a customer or
sourced exclusively. Acal works across a range of technologies,
namely Communications & Sensors, Electromechanical, Imaging
& Photonics, Microsystems & Displays, and Power &
Magnetics.
Acal operates through the following wholly-owned businesses:
Acal BFi, Foss, Hectronic, MTC, Myrra, Noratel, RSG, Stortech and
Vertec. It has operating companies and manufacturing facilities in
a number of markets, including the UK, Germany, France, the Nordic
region, Benelux, Italy, Poland, Slovakia and Spain, as well as in
Asia (China, India, Sri Lanka and South Korea), the US and South
Africa.
This information is provided by RNS
The company news service from the London Stock Exchange
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October 29, 2015 03:01 ET (07:01 GMT)