REG - Hunting PLC - Appointment of non-executive Director

HuntingAnnouncement

10/01/2024 07:15

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RNS Number : 1447Z  Hunting PLC  10 January 2024

 For Immediate Release  10 January 2024

 

 

Hunting PLC

 

("Hunting" or the "Company")

 

Appointment of non-executive Director

 

Hunting PLC (LSE: HTG), the precision engineering group, is pleased to
announce the appointment of Dr. Margaret Amos as a new independent,
non-executive Director of the Company, with immediate effect.

 

Dr. Amos spent the majority of her career at Rolls-Royce plc before retiring
in 2017 and in this time held a variety of senior planning, strategy and
finance roles within the organisation. Latterly, Margaret was Finance Director
of the Engineering, Corporate and IT groups.

 

Margaret is a qualified accountant and is a Fellow of the Chartered Institute
of Management Accountants and also of the Chartered Institute of Procurement
and Supply. Margaret holds a Doctorate in Professional Practice, having
completed research on organisational response to transformation.

 

Margaret joins the Board of Hunting with immediate effect, and will
automatically retire and offer herself for re-appointment by shareholders at
the Company's 2024 Annual General Meeting to be held on Wednesday 17 April
2024. Dr. Amos will join all of the Board's Committees with immediate effect.

 

Pursuant to Listing Rule 9.6.13, Dr. Amos is also a non-executive Director of
Tyman plc, Pod Point Group Holdings PLC and Volution Group plc.

 

Commenting on the appointment, Jay Glick, Chair of the Company said:

 

"Margaret joins Hunting at an important time, as management execute on the
Hunting 2030 Strategy, which was announced in September 2023, and includes the
strategic ambition to diversify the Company's revenue streams into other
high-value, end-markets including aerospace and defence. Margaret's experience
within this global industry will be key to Hunting delivering its strategy and
we look forward to her counsel and guidance in the coming years."

 

For further information please contact:

 

 Hunting PLC                     Tel: +44 (0) 20 7321 0123

 Jay Glick, Company Chair

 Ben Willey, Company Secretary

 Buchanan                        Tel: +44 (0) 20 7466 5000

 Ben Romney

 Barry Archer

 

or

 

lon.IR@hunting-intl.com

 

Notes to Editors:

 

About Hunting PLC

 

Hunting is a global engineering group that provides precision-engineered
equipment and premium services, which add value for our customers. Established
in 1874, it is a premium listed public company traded on the London Stock
Exchange. The Company maintains a corporate office in Houston and is
headquartered in London. As well as the United Kingdom, the Company has
operations in China, Indonesia, Mexico, Netherlands, Norway, Saudi Arabia,
Singapore, United Arab Emirates and the United States of America.

 

The Group reports in US dollars across five operating segments: Hunting Titan;
North America; Subsea Technologies; Europe, Middle East and Africa ("EMEA")
and Asia Pacific.

 

Hunting PLC's Legal Entity Identifier is 2138008S5FL78ITZRN66.

 

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