REG - Alumasc Group Plc - Appointment of Non-executive Director

AlumascAnnouncement

27/05/2025 07:00

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RNS Number : 0483K  Alumasc Group PLC (The)  27 May 2025

27 May 2025

THE ALUMASC GROUP PLC

("Alumasc" or 'the Group')

Appointment of Non-executive Director

 

Alumasc, the premium sustainable building products, systems and solutions
group, is pleased to announce the appointment of Andrew Barraclough as a
Non-executive Director with effect from 1 August 2025.

Andrew  is a qualified architect and has 40 years' experience as a business
leader in the construction industry, with a particular focus and expertise in
design.  Andrew was until recently Group Design Director at the Wates Group,
the private £2bn construction, development and property services company.
Prior to joining Wates in 2014, Andrew worked for 19 years (latterly as
Director of Performance) at HOK, one of the world's largest architectural
practices.

Andrew will also become a member of the Group's Audit, Remuneration and
Nomination Committees.

 

Vijay Thakrar, Chairman of Alumasc, commented:

"We are delighted to welcome Andrew to the Board of Alumasc.  He is a
seasoned business leader and his successful 40-year career as an architect and
design specialist will bring valuable experience and additional  perspectives
to the Board as Alumasc continues its growth trajectory, and leverages on its
strong market position in sustainable building products, innovation and
customer service."

 

The following information is disclosed pursuant to Rule 17 and Schedule Two
paragraph (g) of the AIM Rules for Companies in relation to Andrew Sydney
Barraclough, aged 66:

 

 Current Directorships/Partnerships  Past Directorships/Partnerships (within 5 years)

 Alpha Sierra Bravo Consulting         None

 

Mr Barraclough does not hold any shares in Alumasc.

There are no further disclosures to be made under Rule 17 and Schedule 2(g) of
the AIM Rules for Companies.

 

Enquiries:

 The Alumasc Group plc                             +44 (0)1536 383844

 Paul Hooper (Chief Executive)

 Simon Dray (Group Finance Director)

 Helen Ashton (Group Company Secretary)

 Cavendish Capital Markets (Nominated Adviser & Joint Broker)                         +44 (0)207 220 0500

 Julian Blunt, Edward Whiley (Corporate Finance)

 Tim Redfern (ECM)

 Peel Hunt (Joint Broker)                          +44 (0)207 418 8831

 Mike Bell

 Ed Allsopp

 Camarco (Financial PR)                            alumasc@camarco.co.uk (mailto:alumasc@camarco.co.uk)

 Ginny Pulbrook                                    +44 (0)203 757 4992

 Tilly Butcher

 

Notes to Editors:

Alumasc is a UK-based supplier of premium building products, systems and
solutions. Almost 80% of Group sales are driven by building regulations and
specifications (developers/housebuilders, architects, and structural
engineers) because of the performance characteristics offered.

 

The Group has three business segments with strong positions and brands in
their individual markets. The three segments are: Building Envelope; Water
Management; and Housebuilding Products.

 

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