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ALUMASC GROUP PLC Board/Management Information 2018

Jul 2, 2018

7480_rns_2018-07-02_c019df21-eaa0-438e-9815-ec8874109fff.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 2957T

Alumasc Group PLC

02 July 2018

IMMEDIATE RELEASE                                                                                                 

2 July 2018

The Alumasc Group plc (ALU.L) ("Alumasc" or the "group")

Retirement of Non - Executive Director

The Company announces that Philip Gwyn, Non-Executive Director, has notified the Company of his intention to retire and has stepped down from the Board with effect from 30 June 2018.

The Company has started a process to recruit a new Non-Executive Director.

John McCall, Chairman, commented "I, and all his colleagues at Alumasc, wish to thank Philip for his massive contribution and support over the years and wish him a long and happy retirement."

Enquiries:

The Alumasc Group plc

John McCall (Chairman)                                                                                                              01536 383844

Paul Hooper (Chief Executive)                                                                                                   01536 383821

Glenmill Partners Limited                                                                                                         07771 758514

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 [email protected] or visit www.rns.com.

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