LORDS GROUP TRADING PLC

Board/Management Information • Sep 11, 2023

National Storage Mechanism | Additional information

RNS Number : 0548M

Lords Group Trading PLC

11 September 2023

11 September 2023

Lords Group Trading plc

('Lords', the 'Group' or the 'Company')

Appointment of Non-Executive Director

Lords, a leading distributor of building materials in the UK, is pleased to announce Sheena Mackay has been appointed to the Board as an Independent Non-Executive Director of the Group with immediate effect. Sheena will Chair both the Remuneration Committee and the Nominations Committee and will also serve as a member of the Audit Committee.

With an executive career across more than 30 years in human capital management, where she has led global HR functions across a range of FTSE 100 and 250 companies, Sheena  was most recently a Non-Executive Director at Foxtons Group plc, the London based estate agency  where she was latterly Chair of the ESG Committee and had formerly been Chair of the Remuneration Committee

Previously Sheena acted as Group Human Resources Director for Smiths Group plc, a FTSE 100 global industrial technology company, between 2016 and 2022. Prior to Smiths, Sheena acted as Group Human Resources Director at BBA Aviation plc, the multinational aviation services company, Aggreko plc, a global supplier of temporary power and temperature control equipment, and SSL International Group plc, a manufacturer of healthcare products before being acquired by Reckitt Benckiser.

Gary O'Brien, Non-Executive Chairman of Lords, said:

"I'm delighted to confirm Sheena's appointment to the Board as an Independent Non-Executive Director. Sheena brings a wealth of experience holding executive positions across a range of people businesses and we look forward to leveraging her experience serving for six years as a Non-Executive Director of Foxtons Group plc."

FOR FURTHER ENQUIRIES:

Lords Group Trading plc	Via Buchanan
Shanker Patel, Chief Executive Officer	Tel: +44 (0) 20 7466 5000
Chris Day, Chief Financial Officer and Chief Operating Officer
Cenkos Securities plc (Nominated Adviser and Joint Broker)	Tel: +44 (0)20 7397 8900
Ben Jeynes / Max Gould / Dan Hodkinson (Corporate Finance)
Julian Morse / Henry Nicol (Sales)

Berenberg (Joint Broker) Matthew Armitt / Richard Bootle / Detlir Elezi	Tel: +44 (0)20 3207 7800
Buchanan Communications	Tel: +44 (0) 20 7466 5000
Henry Harrison-Topham / Jamie Hooper / Abby Gilchrist	LGT@buchanan.uk.com

In addition to her appointment to the Lords Board, Sheena Mary Mackay, aged 62, holds or has held the following directorships or partnerships in the past five years. Sheena currently holds no shares in the Company.

Current	Previous
-	Foxtons Group plc
	Smiths Group International Holdings Limited

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOABXGDCDXBDGXB