REG - Carr's Group PLC - Directorate Change

Carr'sAnnouncement

12/11/2024 17:15

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RNS Number : 9623L  Carr's Group PLC  12 November 2024

 

12 November 2024

 

Carr's Group plc

("Carr's", the "Company", or the "Group")

Directorate change

 

Carr's (CARR.L), the Agriculture and Engineering Group, today announces that
Shelagh Hancock, Non-Executive Director, will step down from the Board to
allow her to focus on her role as Chief Executive Officer of First Milk, the
British farmer-owned dairy co-operative.  Shelagh will step down on 31
December 2024.

Commenting, Tim Jones, Carr's Non-Executive Chair, said:

"On behalf of the Board and all Carr's colleagues, I would like to thank
Shelagh for her significant contribution to the Company, particularly in
helping shape the new strategy adopted for the Agriculture Division.  We wish
Shelagh continuing success in her executive role."

The Company also announces that following Martin Rowland's recent appointment
as Chair of Centaur Media Plc, he will return to his Non-Executive Director
role with the Company from 13 November 2024 to accommodate those new
commitments.  Martin will continue to represent Harwood Capital Management
Limited pursuant to the Relationship Agreement it holds with the Company.
 

 

Enquiries:

 Carr's Group plc      +44 (0) 1228 554 600
 Tim Jones, Chairman

 FTI Consulting                   +44 (0) 203 727 1340
 Richard Mountain/Ariadna Peretz

 

About Carr's Group plc:

Carr's is an international leader in manufacturing value added products and
solutions, with market leading brands and robust market positions in
Agriculture and Engineering, supplying customers around the world.  Carr's
operates a business model that empowers operating subsidiaries enabling them
to be competitive, agile, and effective in their individual markets whilst
setting overall standards and goals.

The Agriculture division manufactures and supplies feed blocks, minerals and
boluses containing trace elements and minerals for livestock.

The Engineering division manufactures vessels, precision components and remote
handling systems, and provides specialist engineering services, for the
nuclear, defence and oil & gas industries.

 

 

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