REG - Lords Group Trading - Appointment of Non-Executive Director

Lords TradingAnnouncement

11/09/2023 14:45

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RNS Number : 0548M  Lords Group Trading PLC  11 September 2023

11 September 2023

 

Lords Group Trading plc

 

('Lords', the 'Group' or the 'Company')

 

Appointment of Non-Executive Director

 

Lords, a leading distributor of building materials in the UK, is pleased to
announce Sheena Mackay has been appointed to the Board as an Independent
Non-Executive Director of the Group with immediate effect. Sheena will Chair
both the Remuneration Committee and the Nominations Committee and will also
serve as a member of the Audit Committee.

 

With an executive career across more than 30 years in human capital
management, where she has led global HR functions across a range of FTSE 100
and 250 companies, Sheena  was most recently a Non-Executive Director at
Foxtons Group plc, the London based estate agency  where she was latterly
Chair of the ESG Committee and had formerly been Chair of the Remuneration
Committee

 

Previously Sheena acted as Group Human Resources Director for Smiths Group
plc, a FTSE 100 global industrial technology company, between 2016 and 2022.
Prior to Smiths, Sheena acted as Group Human Resources Director at BBA
Aviation plc, the multinational aviation services company, Aggreko plc, a
global supplier of temporary power and temperature control equipment, and SSL
International Group plc, a manufacturer of healthcare products before being
acquired by Reckitt Benckiser.

 

Gary O'Brien, Non-Executive Chairman of Lords, said:

"I'm delighted to confirm Sheena's appointment to the Board as an Independent
Non-Executive Director. Sheena brings a wealth of experience holding executive
positions across a range of people businesses and we look forward to
leveraging her experience serving for six years as a Non-Executive Director of
Foxtons Group plc."

 

FOR FURTHER ENQUIRIES:

 

 Lords Group Trading plc                                         Via Buchanan
 Shanker Patel, Chief Executive Officer                          Tel: +44 (0) 20 7466 5000
 Chris Day, Chief Financial Officer and Chief Operating Officer

 Cenkos Securities plc (Nominated Adviser and Joint Broker)      Tel: +44 (0)20 7397 8900
 Ben Jeynes / Max Gould / Dan Hodkinson (Corporate Finance)
 Julian Morse / Henry Nicol (Sales)

 

 Berenberg (Joint Broker)                               Tel: +44 (0)20 3207 7800

 Matthew Armitt / Richard Bootle / Detlir Elezi

 Buchanan Communications                                Tel: +44 (0) 20 7466 5000
 Henry Harrison-Topham / Jamie Hooper / Abby Gilchrist  LGT@buchanan.uk.com (mailto:LGT@buchanan.uk.com)

 

In addition to her appointment to the Lords Board, Sheena Mary Mackay, aged
62, holds or has held the following directorships or partnerships in the past
five years. Sheena currently holds no shares in the Company.

 

 Current  Previous
 -        Foxtons Group plc
          Smiths Group International Holdings Limited

 

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