REG - Genuit Group PLC - Directorate Change

GenuitAnnouncement

27/02/2023 09:45

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230227:nRSa1410Ra&default-theme=true

RNS Number : 1410R  Genuit Group PLC  27 February 2023

27 February 2023

Genuit Group plc

Non-Executive Director Appointment

Genuit Group plc ("Genuit", the "Company" or the "Group"), a leading provider
of sustainable water and climate management solutions for the built
environment, is pleased to announce the appointment of Shatish Dasani as a
Non-Executive Director and Audit Chair Designate with effect from 1 March
2023, and Audit Committee Chair with effect from 7 March 2023. Shatish will
also be a member of the Nomination and Remuneration Committees.

Shatish Dasani is an experienced former FTSE Chief Financial Officer and
current Audit Committee Chair of UK publicly listed companies, with a career
in financial roles spanning over 30 years. He was previously Chief Financial
Officer of TT Electronics plc, a global manufacturer of electronic components
and Forterra plc, a manufacturer of building products for the UK construction
industry. Mr Dasani was previously Non-Executive Director of Camelot Group plc
and Public Member at Network Rail, and his historic and current experience
within the construction industry, manufacturing, and engineering sectors as
well as finance experience brings further invaluable knowledge, experience and
skills to the Board.

 

Information required under LR9.6.13R

 

Mr Dasani is currently Senior Independent Director and Chair of the Audit
& Risk Committee of Renew Holdings plc, and Non-Executive Director and
Audit & Risk Committee Chair of SIG plc and Speedy Hire plc, all listed on
the London Stock Exchange. He is also a Trustee and Board Chair at UNICEF UK,
the children's charity. He was previously an executive director of Forterra
plc from 2015, which listed on the London Stock Exchange in April 2016, and he
held this role until December 2019. There are no other publicly listed
companies in which Mr Dasani has held directorships in the last five years.
There is no other information concerning Mr Dasani which requires notification
under LR9.6.13R of the Listing Rules of the UK Listing Authority.

 

 

Enquiries

 

Emma
Versluys
            +44 (0)1138 315315

Group Legal Counsel & Company Secretary

 

Notes to Editors:

Genuit Group plc ("Genuit", the "Company" or the "Group"), a leading provider
of sustainable water and climate management solutions for the built
environment, is the largest manufacturer in the UK, and among the ten largest
manufacturers in Europe, of piping systems for the residential, commercial,
civils and infrastructure sectors by revenue. It is also a leading designer
and manufacturer of energy efficient solutions in water-based heating systems
in the UK.

 

The Group operates from 30 facilities in total and manufactures the UK's
widest range of solutions for heating, plumbing, drainage and ventilation.
The Group primarily targets the UK and European building and construction
markets with a presence in Italy and the Netherlands, and sells to specific
niches in the rest of the world.

 

Genuit Group plc changed its name from Polypipe Group plc on 6 April 2021. The
Group was established in 1980 and has been listed on the premium segment of
the London Stock Exchange since 2014.

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAFIFVAFVIDFIV