REG - Harland & Wolff - Directorate Changes

Harland & Wolff groupAnnouncement

13/08/2024 15:45

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RNS Number : 3099A  Harland & Wolff Group Holdings PLC  13 August 2024

This announcement contains inside information

13 August 2024

 

Harland & Wolff Group Holdings plc

("Harland & Wolff" or the "Company")

Directorate Changes

 

The Company announces that Malcolm Groat, Sir Jonathon Band and Katya Zotova,
Non-Executive Directors of Harland & Wolff, have resigned from the board
with immediate effect.

Russell Downs, Interim Executive Chairman, commented:

 

"On behalf of the Board, I wish to thank our outgoing Non-Executive Directors
for the time and hard work that they have put in over the years in support of
the Company and wish them well in their future endeavours."

 

For further information, please visit  www.harland-wolff.com
(http://www.harland-wolff.com/)   or contact:

 

 Harland & Wolff Group Holdings plc                                        +44 (0)20 3900 2122

 Arun Raman, Chief Finance Officer                                         investor@harland-wolff.com (mailto:investor@harland-wolff.com)

                                                                           media@harland-wolff.com (mailto:media@harland-wolff.com)
 h2Radnor (Investor Relations)                                             +44 (0) 20 3897 1838

 Neville Harris / Josh Cryer
 Cavendish Capital Markets Limited (Nominated Adviser & Broker)            +44 (0)20 7397 8900

 Stephen Keys / Callum Davidson / Dan Hodkinson (Corporate Finance)

 Michael Johnson (Sales)

 Panmure Liberum (Joint Broker)                                            +44 (0)20 3100 2000

 Nicholas How / Edward Mansfield

 

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