RENEW HOLDINGS PLC

Board/Management Information • Jan 14, 2020

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RNS Number : 6419Z

Renew Holdings PLC

14 January 2020

Renew Holdings plc

("Renew" or the "Group")

Director Appointment

Renew (AIM: RNWH), the Engineering Services Group supporting UK infrastructure, announces the appointment of Stephanie Hazell as a Non-Executive Director with effect from 1st March 2020. 

Stephanie has over 20 years' relevant experience working in high profile businesses including PricewaterhouseCoopers LLP, Orange SA, Virgin Management Ltd and National Grid Plc where she held the position of Director, Strategy and Corporate Development. She is an Industrial Partner at Infracapital and a Non-Executive Director for a number of their investments.

David M Forbes, Chairman said: "I am delighted to welcome Stephanie to the Board. Her appointment will bring additional valuable experience in a number of the Group's existing markets. In addition, Stephanie's strategic experience across the infrastructure sector will assist in the development and delivery of the Group's established strategy."

Further information in relation to the Director appointment

Stephanie Anne Hazell (Aged 44) has confirmed that other than the information disclosed below there are no matters to be disclosed under Rule 17 and paragraph (g) of Schedule 2 of the AIM Rules for Companies.

Current directorships and / or partnerships	Previous directorships and / or partnerships held within the last five years
Atlasconnect Limited	National Grid Smart Limited
Devana Consulting Limited
Eteck Energy Engineering B.V.
Neos Networks Limited
SSE Telecommunications Limited

Stephanie does not hold any shares in the Group.

Certain information contained in this announcement would have constituted inside information (as defined by Article 7 of Regulation (EU) No 596/2014) prior to its release as part of this announcement.

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
Lianne Cawthorne		Mob: 07584 391 303
Nick Rome		Mob: 07748 325 236

About Renew Holdings plc

Engineering Services, which accounts for over 90% of Group revenue and over 95% of operating profit, focuses on the key markets of Infrastructure, Energy (including Nuclear) and Environmental, 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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