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RENEW HOLDINGS PLC

Board/Management Information Mar 2, 2020

7878_rns_2020-03-02_263eb1ef-8432-4aab-bc01-25dd14691c42.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 5696E

Renew Holdings PLC

02 March 2020

Renew Holdings plc

("Renew" or the "Group")

Appointment to Board committees

Renew (AIM: RNWH), the Engineering Services Group supporting UK infrastructure, announces that Stephanie Hazell, appointed as a Non-Executive Director on 1st March 2020, has been appointed as a member of the Group's Remuneration Committee, Audit Committee and Nomination Committee with immediate effect.   

Paul Scott, Chief Executive, will no longer be a member of the Nomination Committee.

Enquiries:

Renew Holdings plc Tel: 0113 281 4200
Paul Scott, CEO
Sean Wyndham-Quin, CFO
Numis Securities Limited (Nominated Adviser and Corporate Broker) Tel: 020 7260 1000
Stuart Skinner/ Kevin Cruickshank
Walbrook PR Tel: 020 7933 8780 or [email protected]
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 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 and science markets in London and the Home Counties.

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

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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