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WATKIN JONES PLC Board/Management Information 2021

Oct 13, 2021

8016_mang_2021-10-13_3d1f1079-acac-4b34-9813-5702d8b19cc3.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 8611O

Watkin Jones plc

13 October 2021

For immediate release 13 October 2021

Watkin Jones plc

('Watkin Jones' or the 'Group')

Confirmation of Board Changes

Further to the announcement on 19 July 2021, Watkin Jones plc (AIM:WJG) confirms the following changes to its Board of Directors.

Following an orderly handover, Alan Giddins, Non-executive Director, has assumed the role of Chair and Grenville Turner has retired from the Board, both with effect from 12 October 2021.

Sarah Sergeant joined the Board on 6 October 2021 as Chief Financial Officer Designate. Phil Byrom, Chief Financial Officer, will step down from the Board after a suitable handover period.

For further information:

Watkin Jones plc
Richard Simpson, Chief Executive Officer Tel: +44 (0) 20 3617 4453
Phil Byrom, Chief Financial Officer www.watkinjonesplc.com
Peel Hunt LLP (Nominated Adviser & Joint Corporate Broker) Tel: +44 (0) 20 7418 8900
Mike Bell / Ed Allsopp www.peelhunt.com
Jefferies Hoare Govett (Joint Corporate Broker) Tel: +44 (0) 20 7029 8000
Max Jones / Will Soutar www.jefferies.com

Media enquiries:

Buchanan
Henry Harrison-Topham / Richard Oldworth

Jamie Hooper / Steph Whitmore
Tel: +44 (0) 20 7466 5000
[email protected] www.buchanan.uk.com

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