REG - FIH Group PLC - Directorate Change

FIHAnnouncement

11/08/2023 07:00

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RNS Number : 9528I  FIH Group PLC  11 August 2023

FIH group plc

("FIH" or the "Group")

Appointment of Non-Executive Director

 

FIH Group plc, the AIM quoted international specialist services group with
businesses in the Falkland Islands and the UK, is pleased to announce the
appointment of Nicholas Paul Henry as a non-executive director of the Group
with effect from 14 August 2023 and as non-executive Chairman of the Group,
which will take effect immediately after FIH's annual general meeting on 28
September 2023.

 

Nick was CEO of James Fisher & Sons plc from 2004 to 2019; a global
supplier of specialist marine engineering services across a number of
different industries. Prior to that, Nick had an international career with
P&O, working in Europe, South Asia, the Far East and Australasia. He is
currently a  non-executive director of Ark Topco Limited, the holding company
of Survitec Group Limited and non-executive Chairman of Giles W.
Pritchard-Gordon & Co. Limited.

 

Stuart Munro, CEO of FIH, said, "I am delighted that Nick has agreed to join
the Board of FIH.  His breadth of experience and extensive business knowledge
will be of great benefit to FIH and I look forward to working with him."

 

 

 

 

The following information is disclosed relating to Nick Henry pursuant to
Schedule Two paragraph (g) of the AIM Rules for Companies.

 

Nick Henry, aged 62 years, holds no shares in FIH and has been a director of
the following companies during the five years preceding the date of this
announcement:

 

 

 Current Directorships:                                                          Past Directorships:

 BGL OPERATION NEPTUNE LIMITED                                                   OXYTANE MARINE LIMITED
 GILES W.PRITCHARD-GORDON & CO. LIMITED                                          PROLEC LIMITED
 BRITANNIA'S GOLD LIMITED                                                        BRITISH ENGINEERING SERVICES ASSET RELIABILITY STRAINSTALL LIMITED
 BRITANNIA'S GOLD RESEARCH LIMITED                                               SURVITEC ACQUISITION COMPANY LIMITED
 (https://find-and-update.company-information.service.gov.uk/company/13426234)

 
 ARK TOPCO LIMITED                                                               CMTL (JF) LIMITED
                                                                                 FENDER CARE MARINE LTD
                                                                                 FENDER CARE LIMITED
                                                                                 CATTEDOWN WHARVES LIMITED
                                                                                 SCOTTISH NAVIGATION COMPANY LIMITED
                                                                                 FENDER CARE MARINE SOLUTIONS LIMITED
                                                                                 JAMES FISHER ANGOLA UK LIMITED
                                                                                 HUGHES SUB SURFACE ENGINEERING LIMITED
                                                                                 HUGHES MARINE ENGINEERING LIMITED
                                                                                 JAMES FISHER MFE LIMITED JAMES FISHER MFE LIMITED
                                                                                 JAMES FISHER (SHIPPING SERVICES) LIMITED
                                                                                 JAMES FISHER MARINE SERVICES LIMITED
                                                                                 JAMES FISHER (CREWING SERVICES) LIMITED
                                                                                 JFN HOLDINGS LIMITED
                                                                                 JAMES FISHER RUMIC LIMITED
                                                                                 JAMES FISHER PROPERTIES TWO LIMITED
                                                                                 BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED
                                                                                 IRISNDT AEROSPACE & DEFENSE LIMITED
                                                                                 JAMES FISHER PROPERTIES LIMITED
                                                                                 F.T. EVERARD SHIPPING LIMITED
                                                                                 JFN LIMITED
                                                                                 JAMES FISHER DEFENCE LIMITED
                                                                                 SCANTECH OFFSHORE LIMITED
                                                                                 JAMES FISHER HOLDINGS UK LIMITED
                                                                                 HIGH TECHNOLOGY SOURCES LIMITED
                                                                                 JFD LIMITED
                                                                                 RMSPUMPTOOLS LIMITED
                                                                                 JF NUCLEAR LIMITED
                                                                                 JAMES FISHER TANKSHIPS HOLDINGS LIMITED
                                                                                 JAMES FISHER SUBTECH GROUP LIMITED
                                                                                 F.T.EVERARD & SONS LIMITED
                                                                                 JAMES FISHER ASSET INFORMATION SERVICES LIMITED
                                                                                 JAMES FISHER OFFSHORE LIMITED
                                                                                 JAMES FISHER EVERARD LIMITED
                                                                                 JAMES FISHER (ABERDEEN) LIMITED
                                                                                 JF OVERSEAS LIMITED
                                                                                 BUCHAN TECHNICAL SERVICES LIMITED
                                                                                 JAMES FISHER AND SONS PUBLIC LIMITED COMPANY
                                                                                 INSIGHT MARINE PROJECTS LIMITED
                                                                                 SCOTLOAD LTD
                                                                                 SCANTECH OFFSHORE UK LIMITED
                                                                                 STRATA OIL TOOLS LIMITED
                                                                                 RAYGEN LIMITED
                                                                                 NDT (INSPECTION & TESTING) LIMITED
                                                                                 HATCH HOLDINGS LIMITED
                                                                                 FENDER CARE MARINE SERVICES GROUP LIMITED
                                                                                 SOLMEAD LIMITED
                                                                                 SOLVAPLI LIMITED
                                                                                 JAMES FISHER SUBSEA LIMITED
                                                                                 OSIRIS UNDERWATER ENGINEERING SERVICES LIMITED
                                                                                 JAMES FISHER (RO-RO) LIMITED
                                                                                 REMAC LIMITED
                                                                                 PUMP TOOLS LIMITED
                                                                                 INSPECTION HOLDINGS LIMITED
                                                                                 SC177590 LIMITED
                                                                                 MONYANA ENGINEERING SERVICES LIMITED
                                                                                 JAMES FISHER FENDER CARE LIMITED
                                                                                 JAMES FISHER AIR SUPPLY NORWAY LIMITED
                                                                                 MOJO MARITIME LIMITED

 

 

 

 

 

Enquiries:

 FIH group plc

 Stuart Munro, Chief Executive             Tel: 01279 461630

 Reuben Shamu, Chief Financial Officer

 WH Ireland Ltd - NOMAD and Broker to FIH

 Chris Fielding / James Bavister           Tel: 0207 220 1666

 Novella Communications

 Tim Robertson / Chris Marsh               Tel: 020 3151 7008

 

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