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VAN ELLE HOLDINGS PLC

Board/Management Information May 8, 2019

7999_rns_2019-05-08_6fb02497-36cc-46ea-8a83-a9ecdb637aab.html

Board/Management Information

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RNS Number : 2952Y

Van Elle Holdings PLC

08 May 2019

8 May 2019

Van Elle Holdings plc

("Van Elle" or "the Group" or "the Company")

Directorate Change

Van Elle, the UK's largest independent ground engineering contractor, today announces that Paul Pearson has resigned from his role as Chief Financial Officer and Director of the Company.  Paul has a six month notice period.

The Company is now undertaking a process to find a successor to Paul and a further announcement will be made in due course.

Adrian Barden, Chairman, commented:

"On behalf of the Board I would like to thank Paul for his many years' service, which included the successful IPO of Van Elle in 2016."

Ends

Enquiries:

Van Elle Holdings plc Via Instinctif Partners
Adrian Barden, Chairman
Peel Hunt (Nominated Adviser and corporate broker) Tel: 020 7418 8900
Charles Batten
Mike Bell
Justin Jones
Instinctif Partners Tel: 020 7457 2020
Mark Garraway
James Gray
Rosie Driscoll

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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