REG-Cairn Homes Plc Cairn Homes Plc: Retirement of Non-Executive Director

Cairn HomesAnnouncement

24/03/2025 17:45

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   Cairn Homes Plc (CRN)
   Cairn Homes Plc: Retirement of Non-Executive Director

   24-March-2025 / 17:42 GMT/BST

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                                Cairn Homes plc

                                        

                      Retirement of Non-Executive Director

                                        

   Giles Davies to step down at the end of 2025 having served 10 years on the
                                     Board

                                        

   Dublin / London, 24 March 2025: Cairn Homes plc (“Cairn”, “the Company” or
   “the  Group”),  announces  that  Giles   Davies,  who  has  served  as   a
   non-executive Director since the Company’s  IPO in 2015, has informed  the
   Board of  his intention  to step  down from  his role  as an  independent,
   non-executive  Director,  on  31 December  2025.  During  his  tenure  and
   reflecting his professional  background, Giles  played a  pivotal role  in
   ensuring  sustainability   considerations   were  central   to   strategic
   discussions  at  Board  level,  supporting  the  development  of   Cairn’s
   sustainability  strategy,  and  culminating  in  his  appointment  as  the
   Director responsible for Sustainability & Environmental Impact.

   John Reynolds, Chairman of  Cairn said: “On behalf  of the Board, I  would
   like to thank Giles for his significant contribution to Cairn. It has been
   a privilege to  serve with him  on the  Board since the  Company’s IPO  in
   2015. I know that the Board will continue to draw on Giles’ knowledge over
   his final eight  months as a  Director and  in particular in  his role  as
   Director responsible for Sustainability and Environmental Impact, an  area
   for which he has consistently demonstrated a deep passion.”

   Michael Stanley, Cairn CEO,  said: “Giles has been  a member of the  Board
   since we founded and listed Cairn in 2015. He has played an important role
   in  the  development  of  the  business  to  become  one  of  the  leading
   homebuilders in the Irish market. It has  been an exciting 10 years and  I
   am grateful to Giles for his insight and support over that period. I  look
   forward to working with  Giles for the  remainder of 2025  and I wish  him
   well following his retirement from the Board at the end of the year.”

    

                                    – ENDS –

                                        

                                        

   For further information, contact:

    

   Cairn Homes plc                  +353 1 696 4600

   Tara Grimley, Company Secretary

    

    

   Notes to Editors

   Cairn  is  an  Irish  homebuilder  committed  to  building   high-quality,
   competitively priced,  sustainable  new  homes and  communities  in  great
   locations. At Cairn,  the homeowner is  at the very  centre of the  design
   process. We  strive to  provide unparalleled  customer service  throughout
   each stage  of the  home-buying  journey. A  new  Cairn home  is  expertly
   designed, with a focus  on creating shared  spaces and environments  where
   communities  thrive.  Cairn  owns  a  c.16,150  unit  landbank  across  38
   residential development  sites,  over 90%  of  which are  located  in  the
   Greater  Dublin   Area  (GDA)   with   excellent  public   transport   and
   infrastructure links.

    

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   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   ISIN:           IE00BWY4ZF18
   Category Code:  BOA
   TIDM:           CRN
   LEI Code:       635400DPX6WP2KKDOA83
   OAM Categories: 3.1. Additional regulated information required to be
                   disclosed under the laws of a Member State
   Sequence No.:   379959
   EQS News ID:    2105474


    
   End of Announcement EQS News Service

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