RENEW HOLDINGS PLC

Board/Management Information • Feb 8, 2019

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RNS Number : 4205P

Renew Holdings PLC

08 February 2019

Renew Holdings plc

("Renew" or the "Group")

Board Appointment

Renew (AIM: RNWH), the Engineering Services Group supporting UK infrastructure, announces the appointment of Shatish Dasani as a Non-Executive Director and Chairman of the Audit Committee with immediate effect.

Shatish is a Chartered Accountant with over 20 years-experience in senior public company finance roles across various sectors including building materials, advanced electronics, general industrial and business services. He is currently the Chief Financial Officer of Forterra plc, which he joined in 2015. He was previously the Chief Financial Officer of TT Electronics plc and has also been alternate Non-Executive Director of Camelot Group plc and Public Member at Network Rail plc

As previously announced, John Bishop has retired from the Board effective today.

David M Forbes, Chairman said: "I am delighted to welcome Shatish to the Board. His appointment will bring additional valuable experience in financial and corporate governance matters and will assist the Board in delivering the Group's established strategy".

Further information:

Full name: Shatish Damodar Dasani

Age 56

Current directorships / partnerships:

Forterra plc

Forterra Building Products Ltd

Forterra Holdings Ltd

Dasani Consulting Limited

Previous directorships / partnerships held in the last 5 years:

TT Electronics plc

Subsidiary companies of TT Electronics plc:

A.B. Electronic Components Limited

A.B. Electronic Products Group Limited

A.B. Instrumentation Limited (Dissolved)

AB Automotive Electronics Limited

AB Electronic Assemblies Limited (Liquidation)

AB Electronics Limited

AB Elektronik Holdco Limited

AB Microelectronics Limited (Dissolved)

Automotive Electronic Systems Limited

B.A.S. (Aircraft Components) Limited (Dissolved)

BI Technologies Limited

Cable Realisations Limited (Liquidation)

Commendshaw Limited

Crystalate Electronics Limited

Crystalate Engineering Limited (Dissolved)

Crystalate Holdings Ltd (Liquidation)

Crystalate Electronics Limited

Crystalate Services Limited (Dissolved)

Dale Electric International Limited

Darwins Magnets International Limited (Dissolved)

Dawson-Keith Limited (Dissolved)

Deltight International Limited (Liquidation)

Deltight Washers Limited

Egad Limited (Dissolved)

Erskine Systems Limited (Dissolved)

Generac Global UK Limited

Genergy Limited (Dissolved)

Hackbridge Cable Company Limited (Dissolved)

Linton and Hirst Group Limited

London Electric Wire Company and Smiths Limited (Dissolved)

Lintons Limited (Dissolved)

Magnet Developments Limited (Dissolved)

Magnetic Materials Group Limited (Dissolved)

Magnetic Materials Holdings Limited (Liquidation)

Midland Electronics Limited

MMG GB Limited (Dissolved)

MMG Linton and Hirst Limited

Munradtech Generators Limited (Dissolved)

New Chapel Electronics Holdings Limited (Dissolved)

Northumbria Circuits Limited (Dissolved)

Nulectrohms Limited

Polymer Insulators Limited (Dissolved)

Prestwick Circuits Limited (Dissolved)

Rodco Limited

Semelab Holdings Limited (Dissolved)

Semelab Limited

Sensit Limited

The Brearley Group Limited

TT Asia Holdings Limited

TT Contract Electronic Manufacturing Limited (Dissolved)

TT Electronics Europe Limited

TT Electronics Integrated Manufacturing Services Limited

TT Group Limited

TT Power Solutions Limited

TTG Electronics Limited (Liquidation)

TTG Investments Limited

TTG Nominees Limited

TTG Properties Limited

Vactite Limited

Welwyn Currah Limited (Dissolved)

Welwyn Electronics Holdings Limited (Dissolved)

Welwyn Electronics Limited

Welwyn (Overseas) Limited (Dissolved)

Welwyn Systems Limited (Dissolved)

Wolsey Comcare Limited

Wolsey Electronics Limited (Dissolved)

Yerrus Number Eight Limited (Dissolved)

Yerrus Number Five Limited (Dissolved)

Yerrus Number Four Limited (Dissolved)

Yerrus Number Nine Limited (Dissolved)

Yerrus Number Six Limited (Dissolved)

There is no further information to be disclosed in accordance with the requirements of Schedule Two paragraph (g) of the AIM rules.

Enquiries:

Renew Holdings plc	Tel: 0113 281 4200
Paul Scott, CEO Sean Wyndham-Quin, CFO
Numis Securities Limited	Tel: 020 7260 1000
Stuart Skinner/ Kevin Cruickshank (Nominated Adviser)
Michael Burke (Corporate Broker)
Walbrook PR		Tel: 020 7933 8780 or renew@walbrookpr.com
Paul McManus	Mob: 07980 541 893
Nick Rome	Mob: 07748 325 236
Lianne Cawthorne	Mob: 07584 391 303

About Renew Holdings plc

Engineering Services, which accounts for over 85% of Group revenue and 95% of operating profit, focuses on the key markets of Energy (including Nuclear), Environmental and Infrastructure, which are largely governed by regulation and benefit from non-discretionary spend with long-term visibility of committed funding.

Specialist Building focuses on the High Quality Residential market in London and the Home Counties.

For more information please visit the Renew Holdings plc website: www.renewholdings.com 

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