NEXUS INFRASTRUCTURE PLC — Board/Management Information 2023

Dec 14, 2023

National Storage Mechanism | Additional information

RNS Number : 8409W

Nexus Infrastructure PLC

14 December 2023

14 December 2023

Nexus Infrastructure plc

("Nexus", the "Company" or the "Group")

Board Changes

Nexus (AIM: NEXS), a market-leading provider of civil engineering infrastructure services to the UK housebuilding sector through its operational business, Tamdown, announces that after seven and a half years as a Non-Executive Director, Alex Wiseman will not stand for re-election at the forthcoming Annual General Meeting (AGM) in March 2024 and will step down from the Board.

Following his departure, Clare Lacey, Independent Non-Executive Director, will replace Alex as Chair of the Audit Committee.

Richard Kilner, Chairman, commented: "On behalf of the Board I would like to sincerely thank Alex for his huge impact on the Group since he was appointed in June 2016. With significant experience in the utility sector, specifically across regulation and strategy, Alex has played a pivotal role in the growth of the business and the successful disposal of TriConnex and eSmart Networks. We wish him all the very best for the future."

Enquiries

Nexus Infrastructure plc	Tel: 01376 559 550
Charles Sweeney, Chief Executive Officer
Dawn Hillman, Chief Financial Officer
Numis Securities Limited (Nominated Adviser & Broker)	Tel: 0207 260 1200
Oliver Hardy (Nomad)
Heraclis Economides
Hannah Boros
Alma (Financial Public Relations)	Tel: 0203 405 0205 nexus@almastrategic.com
Justine James Hannah Campbell

Notes to Editors

Nexus is a market-leading provider of civil engineering infrastructure services to the UK housebuilding sector through its operational business, Tamdown.

Tamdown provides a range of civil engineering and infrastructure services to the UK housebuilding sectors, with operations focused on the South-East of England and London. It has an established market-leading position, having been in operation for over 45 years.

www.nexus-infrastructure.com

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