REG - Carclo plc - Directorate Change

CarcloAnnouncement

15/11/2022 07:00

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RNS Number : 3691G  Carclo plc  15 November 2022

15 November 2022

 

Carclo plc

("the Company" or "Carclo")

 

Directorate Change

 

Retirement and Appointment of Chief Financial Officer

 

Carclo plc (the "Company" or "Carclo") announces that Phil White has given
notice of his retirement and has stepped down from his role as Chief Financial
Officer and as a Director of the Company with effect from 14 November 2022.
Phil will remain with the Company until his retirement in June 2023 in order
to ensure a smooth transition to the new CFO.

 

The Board of Carclo (the "Board") is pleased to announce the promotion of
David Bedford to Chief Financial Officer and appointment as a Director of the
Company with effect from 14 November 2022.  David joined Carclo in September
2022 as the Chief Financial Officer of the CTP Division.

 

David is a chartered accountant and holds a degree in Economics &
Accounting from the University of Bristol.  He brings extensive UK and
international finance leadership experience gained within a range of
well-respected organisations.  His most recent role was as Group Finance
Director of Synectics plc from 2020 to 2022.  Having qualified with Deloitte
& Touche in 1994, David joined Price Waterhouse's corporate finance
group.  David held a number of senior finance positions within IMI Precision,
the largest division of IMI Plc, between 2005 and 2020.  Prior to IMI, David
spent 7 years with Jaguar Land Rover.

 

Frank Doorenbosch said:

 

"On behalf of the Board I would like to thank Phil for his service to the
Company through what has been a challenging period and I wish him well for the
future.  I am delighted to welcome David to the Board.  His experience will
be a great asset to the business and I look forward to working with him to
deliver value to all of the Company's stakeholders."

 

There is no further information required to be disclosed pursuant to paragraph
LR 9.6.13R of the Listing Rules of the Financial Conduct Authority in
connection with David's appointment.

 

About Carclo plc

Carclo plc is a public company whose shares are quoted on the Main Market of
the London Stock Exchange. The Group is a global provider of value-adding
engineered solutions for the medical, optical and aerospace industries.

 

LEI: 21380078MEM399JPI956

 

Enquiries:

 Carclo plc                                   01924 268040
 Frank Doorenbosch - Chief Executive Officer

 FTI Consulting                               020 3727 1340
 Nick Hasell / Susanne Yule

 

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