Brickability Group PLC Appointment of Independent Non-Executive Director (7628J)
29 Abril 2022 - 01:02AM
UK Regulatory
TIDMBRCK
RNS Number : 7628J
Brickability Group PLC
29 April 2022
Brickability Group PLC
LEI: 213800SK28MWXB3K3P26
29 April 2022
Brickability Group plc
("Brickability" or "the Group")
Appointment of Independent Non-Executive Director
Brickability Group plc (AIM: BRCK), the leading construction
materials distributor, is pleased to announce the appointment of
Susan McErlain as an Independent Non-Executive Director of the
Group, with effect from 9 May 2022.
Having founded, grown and sold a successful communications
business, Square Mile Communications Limited, Susan McErlain has
had an executive career spanning 30 years acting as a
communications adviser for organisations operating across many
sectors. Most recently, Susan acted as a Corporate Affairs Director
for FTSE 250 company, Ultra Electronics plc until 2019.
Susan currently holds two non-executive director roles with AIM
listed companies: Trackwise Designs plc, where she sits on the
Audit Committee and is Chair of the Remuneration Committee; and
Dewhurst Group plc, where she is a member of both the Audit and
Remuneration Committees.
John Richards, Chairman, said:
"I am delighted to welcome Susan to the Board and the role of
non-executive director. Susan's highly successful track record
shows that she will be an excellent addition to the Board as
Brickability continues to perform against its stated strategy, and
we very much look forward to working with Susan.
"As part of her appointment Susan will replace me on both the
Audit and Remuneration Committees and I have every confidence that
she will perform these roles effectively."
Regulatory Disclosures:
In accordance with Rule 17 and Schedule 2(g) of the AIM Rules
for Companies, Susan Jacqueline McErlain, aged 58, has held the
following directorships in the past five years:
Current Directorships:
- Susan Ellis Consultancy
Limited
- Trackwise Designs plc
- Dewhurst Group plc
Directorships held in the past five years:
- Corvid Holdings Limited
- Corvid Protect Holdings
Limited
- Paygate Payment Solutions
Limited
Susan McErlain does not currently hold any ordinary shares in
the Company.
For further information please contact:
Brickability Group plc via Montfort Communications
John Richards, Chairman
Alan Simpson, CEO
Mike Gant, CFO
Cenkos Securities plc (Nominated adviser
and broker)
Ben Jeynes, Max Gould (Corporate Finance)
Julian Morse, Alex Pollen (Sales) +44 (0) 20 7397 8900
Montfort Communications
James Olley
Georgia Colkin +44 (0) 203 514 0897
About Brickability
Brickability is a leading construction materials distributor,
serving customers across the UK and Europe for over 36 years
through its national and local networks. The company supplies over
500M bricks annually and has 41 locations across the country with
over 500 employees.
Across its 3 divisions the Group supplies bricks, roofing,
timber, cladding, heating, flooring, doors and windows to meet
demand from both housebuilders and contractors.
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END
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