REG - 600 Group PLC - Board Changes

600Announcement

01/11/2022 07:16

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RNS Number : 8140E  600 Group PLC  01 November 2022

01 November 2022

 

The 600 Group PLC

("600 Group" or "the Group")

Board Changes

 

600 Group plc, the diversified industrial engineering company (AIM: SIXH),
announces that Neil Carrick, previously Chief Financial Officer ("CFO") of 600
Group, will be returning to the role of Group CFO effective 1 January 2023.
 Rui Lopes, current Chief Financial Officer, will step down as a director of
the Group with effect from 31 December 2022 by mutual agreement.

 

Neil Carrick joined 600 Group in 2011 as Finance Director and held the
position up until November 2020, when he stepped down from the CFO role. As
part of Neil's re-appointment as CFO, he will be working closely with
management on delivering the Group's strategy.

 

 

Paul Dupee, Chairman, said:

 

"We are delighted to welcome Neil back to the position of CFO. I and the Board
thank Rui for his important contributions to the Group during 2022, whereby he
oversaw the divestment of the machine tools business and implementation of our
strategy focussing on growing the Group's laser division."

 

 

Regulatory Disclosures:

 

The following disclosures are made pursuant to AIM Rule 17 and Schedule 2(g)
of the AIM Rules for Companies:

 

In addition to his appointment as a director of 600 Group, Neil Carrick, aged
60, is currently or has previously been a director or partner of the following
companies or partnerships within the past five years:

 

 Current Directorships / Partnerships  Directorships held in the past five years
 600 Group (Overseas) Limited           T S Harrison & Sons Limited

 Electrox Laser Limited                 The Richmond Machine Tool Company Limited

 Electrox Limited                       600 Lathes Limited

 Coborn Insurance Company Limited       Pratt Burnerd International Limited

                                        The Colchester Lathe Company Limited

                                        Crawford Collets Limited

                                        600 Machine Tools Limited

                                        600 Controls Limited

                                        600 UK Limited

                                       PRATT 600  LIMITED

                                        600 BEARINGS LIMITED

                                        The 600 Group Plc

                                       GCM600 Limited

                                       GCS (Steels) Limited

                                       Control Micro systems Inc.

                                       TYKMA Inc.

                                       Clausing Industrial Inc.

                                       600 Group Inc.

                                       Colchester GmbH

                                       600 Machine Tools Pty Ltd

Neil Carrick holds 113,404 ordinary shares in the Company.

 

ENDS

 

Enquiries:

 

 The 600 Group PLC

 Paul Dupee, Executive Chairman                        Tel: +1-407-818-1123

 Instinctif Partners                                   Tel: 0207 457 2020

 Tim McCall

 Cenkos Securities plc (Nominated Adviser and Broker)  Tel: 020 7397 8900

 Ben Jeynes / Max Gould (Corporate Finance)

 Alex Pollen / Henry Nicol (Sales)

 

 

About The 600 Group PLC

 

The 600 Group PLC is focussed on the delivery of Industrial laser
systems which cover laser marking and processing including cutting, drilling,
ablation and a host of other niche applications in the marking and micro
machining sectors. They require no consumables and can operate on a continuous
high speed basis and can be integrated into customers' production lines. The
businesses have their own technology and proprietary software. Customer
applications are diverse and range from aerospace to medical and
pharmaceuticals. The requirement for increased product and component
traceability is one of the market drivers.

 

More information on the Group can be viewed at:  www.600group.com
(http://www.600group.com/)

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