REG - Hunting PLC - Directorate Change

HuntingAnnouncement

03/02/2025 07:15

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RNS Number : 5564V  Hunting PLC  03 February 2025

 For Immediate Release  3 February 2025

 

Hunting PLC

 

("Hunting" or "the Company" or "the Group")

 

Directorate Change

 

Hunting PLC (LSE: HTG), the precision engineering group, today confirms that
Annell Bay, non-executive Director, has retired after 10 years of service and
stepped down from the Board.

 

The Directors would like to thank Annell for her contribution over the past
decade, in particular, as Chair of the Remuneration Committee a position she
has held since August 2018.

 

Further, the Directors would like to confirm that Paula Harris, non-executive
Director, has been appointed as Hunting PLC's Chair of the Remuneration
Committee with immediate effect.

 

In accordance with section 430(2B) of the Companies Act 2006, all fees payable
up to Ms Bay's retirement date of 1 February 2025 will be disclosed in the
2025 Annual Report and Accounts.

 

Commenting on Annell Bay's retirement, Stuart M. Brightman, Hunting PLC's
Company Chair, said:

 

"Annell's achievements as Chair of the Remuneration Committee are significant,
particularly in the process of developing and gaining strong shareholder
approval for the 2024 Directors' Remuneration Policy, a project which took
nearly two years to complete and which included strong investor engagement
over many months. We wish Annell a happy retirement and thank her for the many
years of service to the Company."

 

For further information please contact:

 

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

 Ben Willey, Company Secretary

 Buchanan                        Tel: +44 (0) 20 7466 5000

 Ben Romney

 Barry Archer

 

or

 

lon.IR@hunting-intl.com (mailto:lon.IR@hunting-intl.com)

 

About Hunting PLC

 

Hunting is a global, precision engineering group that provides
precision-manufactured equipment and premium services, which add value for our
customers. Established in 1874, it is a listed public company, quoted on the
London Stock Exchange in the Equity Shares in Commercial Companies ("ESCC")
category. 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, India, 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.

 

The Group also reports revenue and EBITDA financial metrics based on five
product groups: OCTG, Perforating Systems, Subsea, Advanced Manufacturing and
Other Manufacturing.

 

Hunting PLC's Legal Entity Identifier is 2138008S5FL78ITZRN66.

 

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