REG - Ibstock PLC - Appointment of Non-Executive Director

IbstockAnnouncement

05/03/2026 07:02

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RNS Number : 3921V  Ibstock PLC  05 March 2026

 5 March 2026  LEI: 2138003QHTNX34CN9V93

 

Ibstock Plc

 

Appointment of Non-Executive Director and Chair of the Audit Committee

 

Ibstock Plc ('Ibstock' or the 'Company') is pleased to announce the
appointment of Martin Payne as an Independent Non-Executive Director of the
Company with effect from 30 March 2026, and Chair of the Audit Committee with
effect from the completion of our AGM on 21 May 2026.

 

Martin is currently Non-Executive Director and Chair of the Audit Committee
for Topps Tiles plc, and Churchill China plc (where he is also SID). He is
also currently Non-Executive Director and Chair of the Audit Committee of
Stelrad Group plc but has indicated that he will not be standing for
re-election in May 2026. Martin is a Fellow of the Chartered Institute of
Management Accountants and holds a BA (Hons) in Economics from Durham
University.

In his executive career, Martin was CEO of Genuit Group plc (formerly Polypipe
Group plc), the FTSE 250 building materials manufacturer, retiring in 2022. He
was previously CFO at Polypipe, as well as CFO at Norcros plc, and held a
number of senior finance roles in engineering and building materials
businesses earlier in his career.

Martin also served as Chairman and director of the Construction Products
Association, the trade association for UK construction material manufacturers,
from 2019 to 2022, covering the challenging COVID pandemic period.

Martin will join the Company's Audit, Remuneration and Nomination Committees
upon appointment.

 

Richard Akers, Chairman, commented: "We are delighted to welcome Martin to
Ibstock. He will bring a depth of experience as an accomplished Audit Chair
and contribute a broad range of skills and insight that will complement our
Board."

 

The Company confirms that there are no additional details to disclose under
paragraph 6.4.8 (1) to 6.4.8 (6) of the Listing Rules in relation to this
appointment.

 

Enquiries:

 

 Ibstock Plc    01530 261 999
 Richard Akers

 Nick Giles

 

 

 

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