Appointment of Non-Executive Director
19 June 2026
BRCK Group plc
('BRCK', the 'Group' or the 'Company')
Appointment of Non-Executive Director
BRCK Group plc (AIM: BRCK), a leading construction materials distributor, announces the intended appointment of Clive Norman as a Non-Executive Director of the Company. Clive previously served as a Non-Executive Director of the Company for six years and stepped down from the Board and as a Non-Executive Director of the Company on 16 September 2025.
The appointment is expected to become effective following completion of the customary due diligence process, and a further announcement of the confirmation of his appointment, including any disclosures required pursuant to Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies (or the applicable Listing Rules), will be made in due course.
Furthermore, and as announced on 11 June 2026, the Board has commenced a process to appoint a successor to John Richards as Non-Executive Chairman. This process continues and further updates will be provided, as appropriate, in due course.
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Enquiries:
BRCK Group PLC
John Richards, Chairman
Frank Hanna, Chief Executive Officer
Mike Gant, Chief Financial Officer
Via Burson Buchanan
Cavendish (Nomad and Sole Broker)
Ben Jeynes, George Lawson, Elysia Bough - Corporate Finance
Michael Johnson, Sunila De Silva - Sales / ECM
Tel: +44 (0) 20 7220 0500
Burson Buchanan (Financial Communications)
Henry Harrison-Topham
Helen Tarbet
Abby Gilchrist
Tel: +44 (0) 20 7466 5000
BRCK@bursonbuchanan.com
About BRCK Group
BRCK Group PLC is a leading distributor and provider of specialist products and services to the UK construction industry. The business comprises four divisions: Bricks and Building Materials, Importing, Distribution and Contracting. With an agile, de-centralised, capital-light business model, supported by a strong balance sheet, BRCK leverages the skills of its people company-wide to effectively service the complex and evolving needs of the construction industry.
Founded in 1985, the Group has grown organically through product diversification and geographic expansion, as well as through the acquisition of specialist businesses that support its long-term strategy for growth. Today, the Group encompasses a diverse portfolio of market-leading brands and a dedicated team of over 800 skilled professionals, led by a management team with deep-rooted knowledge and experience in the UK and European construction industries.
The Group is committed to building better communities throughout the supply chain and supporting the delivery of sustainable developments that enhance the built environment for future generations, while delivering continuous value for shareholders.
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