REG - Fox Marble Holdings - Director Appointment

Focus XploreAnnouncement

24/03/2022 07:00

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RNS Number : 8288F  Fox Marble Holdings PLC  24 March 2022

 

24 March 2022

Fox Marble Holdings plc

("Fox Marble" or the "Company")

Director Appointment

 

Fox Marble, the AIM listed company focused on marble quarrying and processing
in Kosovo and the Balkans region is pleased to announce that Sir Mark Lyall
Grant will be joining the board as a Non-executive Director from 3 April 2022.

 

Sir Mark is one of the United Kingdom's most senior public servants, with more
than 30 years of experience in leadership, policy making, negotiation and
public presentation. He has held diplomatic postings on four continents,
including High Commissioner to Pakistan and Ambassador to the United Nations.
He was National Security Adviser to the Prime Minister from 2015 to 2017. He
is currently a visiting professor at King's College London, and a Consultancy
Adviser on National and International Security.  He is a qualified barrister
and was appointed to the Bench of Middle Temple in 2011.

 

Andrew Allner, Chairman, commented: "We are pleased to welcome Sir Mark to the
Board and look forward to leveraging his wealth of experience. This
appointment comes at an important time for the Company and the Board looks
forward to updating the market on progress made between now and the end of the
year."

 

Further information pursuant to Rule 17, Schedule 2 (g) of the AIM Rules is
set out below.

Sir Mark Justin Lyall Grant (aged 65) has held the following current and
former directorships in the past five years:

 Current Directorships           Former Directorships in the past five years
 Lyall Grant Consulting Limited  None

 

Sir Mark does not hold any shares or options in the Company.

There is no other information regarding Sir Mark Lyall Grant required to be
disclosed under the AIM Rules.

Ends

For more information on Fox Marble please visit www.foxmarble.net
(about:blank) or contact:

Fox Marble Holdings plc

Chris Gilbert, Chief Executive Officer

Tel: +44 (0)20 7380 0999

Fiona Hadfield, Finance Director

Tel: +44 (0)20 7380 0999

Quatro PR

Gary Pleasants

Tel: +44 (0)207 566 7963/+44 (0)7966 487 739

Mark Herbert

Tel: +44 (0)7770 381608

Allenby Capital Limited (Joint Broker)

Nick Naylor/Nick Athanas/Liz Kirchner (Corporate Finance)

Amrit Nahal (Sales and Corporate Broking)

Tel: +44 (0)20 3394 2973

Tavira Securities Limited (Joint Broker)

Oliver Stansfield/Jonathan Evans

+44 (0)203 192 1739

Cairn Financial Advisers (Nomad)

Liam Murray/Sandy Jamieson/Ludovico Lazzaretti

Tel: +44 (0)20 7213 0880

 

Notes to Editors

Fox Marble (AIM: FOX) is a marble production, processing and distribution
company with operations in Kosovo and the Balkans.

Its marble products, which include Alexandrian Blue, Alexandrian White,
Breccia Paradisea, Etruscan gold and Grigio Argent, are gaining sales globally
to wholesale companies and directly to luxury residential properties. In the
UK these include St George's Homes and Capital and Counties Plc's Lillie
Square development. In Sydney, Australia, Rosso Cait, Alexandrian White and
Breccia Paradisea have been used in what is expected to be Australia's most
expensive residential property. These sales serve to demonstrate the
desirability of Fox Marble's premium marble products as the stone of choice in
some of the most prestigious and expensive residential developments around the
world.

 

Caution regarding forward looking statements

Certain statements in this announcement, are, or may be deemed to be, forward
looking statements. Forward looking statements are identified by their use of
terms and phrases such as ''believe'', ''could'', "should" ''envisage'',
''estimate'', ''intend'', ''may'', ''plan'', ''potentially'', "expect",
''will'' or the negative of those, variations or comparable expressions,
including references to assumptions. These forward looking statements are not
based on historical facts but rather on the Directors' current expectations
and assumptions regarding the Company's future growth, results of operations,
performance, future capital and other expenditures (including the amount,
nature and sources of funding thereof), competitive advantages, business
prospects and opportunities. Such forward looking statements reflect the
Directors' current beliefs and assumptions and are based on information
currently available to the Directors.

 

 

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