REG - Carclo plc - Directorate Change

CarcloAnnouncement

24/02/2023 07:00

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RNS Number : 8998Q  Carclo plc  24 February 2023

 

24 February 2023

 

Carclo plc

 

Director Appointment

 

 

Carclo plc (the "Company") is pleased to announce that Rachel Amey will be
appointed as a Non-Executive Director of the Board with effect from 1 March
2023.  Rachel will be a member of the Audit and Risk, Remuneration, and
Nomination Committees.

 

Rachel is a chemical engineer by training and subsequently qualified as a
Chartered Management Accountant.  Rachel currently works as Director of
Finance & Operations at Royal Grammar School in Newcastle Upon Tyne and
has held a number of varied financial positions with Smiths Group Plc from
2000 to 2008, and Cape Plc from 2008 to 2015, including Group Financial
Controller from August 2008 to March 2014 and interim Chief Finance Officer
from September 2012 to December 2012.  Rachel was Group Financial Controller
for LSL Property Services plc from 2016 to 2020.

 

Joe Oatley the Non-Executive Chair of Carclo plc said "I am delighted to
welcome Rachel to the Board. Her wealth of financial experience will make a
great contribution to the business as we embark on the next stage of the
Carclo journey".

 

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 Rachel'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

Joe Oatley - Non-Executive Chair

 

 

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