REG - James Halstead PLC - Appointment of Senior Independent Director

James HalsteadAnnouncement

05/03/2024 12:30

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RNS Number : 6655F  James Halstead PLC  05 March 2024

 
5(th) March 2024

James Halstead PLC (The "Company")

Appointment of Senior Independent Director

As previously communicated, James Halstead plc (AIM: JHD), a leading
manufacturer and international distributor of commercial floor coverings,
announces that Stephen Hall, who served as the Senior Independent Director and
Chair of the Audit and Remuneration Committees, retired from the Board of
James Halstead plc on 1 March 2024.

 

Following his departure, the following changes have been made to the Board's
sub-committees:

 

·    Mr Russell Whiting, who has served as a non-executive director since
December 2017, is appointed as the Senior Independent Director. Mr Whiting
will continue to serve as a member of the Audit, Remuneration and Nominations
Committees.

·    Mr Anthony Wild, the non-executive chairman, is appointed as the
Nomination Committee Chair. Mr Wild will continue to serve as a member of the
Audit and Remuneration Committees.

·    Mrs Deborah Harrison, a non-executive director, is appointed as the
Audit Committee Chair and as a member of the Remuneration and Nominations
Committee.

·    Mr Michael Halstead, a non-executive director, is appointed as the
Remuneration Committee Chair. Mr Halstead will continue to serve as a member
of the Audit and Nominations Committees.

James Halstead's Chief Executive, Mark Halstead said: "I would like to take
this opportunity to thank Stephen for his support and contributions to James
Halstead plc during his time as a non-executive director. I also look forward
to continuing to work with Russell in his new capacity as the Senior
Independent Director."

 

 For further information please contact:
 James Halstead plc                         Telephone 0161 767 2500

David Fletcher, Company Secretary
 Hudson Sandler                             Telephone: 020 7796 4133

 Nick Lyon

 Nick Moore
 Panmure Gordon (NOMAD & Joint Broker)      Telephone: 020 7886 2500

 Dominic Morley
 WH Ireland (Joint Broker)                  Telephone: 020 7220 1666

 Ben Thorne

 

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