REG - Morgan Sindall Grp - Directorate Change

Morgan SindallAnnouncement

24/07/2024 07:00

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RNS Number : 5182X  Morgan Sindall Group PLC  24 July 2024

Morgan Sindall Group plc

 

24 July 2024

 

Directorship changes

 

 

 

Morgan Sindall Group plc announces that Malcolm Cooper is retiring as a
non-executive director with effect from 31 August 2024.

 

Mark Robson will join the Board as a non-executive director, with effect from
1 September 2024.  Mark will be a member of the remuneration and nomination
committees and will take over as responsible business committee chair on
appointment.

 

Mark has strong strategic, commercial and finance experience most recently
developed as Group CFO of Howden Joinery Group plc from 2005 to 2021, latterly
also as Deputy CEO. He was previously Group CFO at Delta plc. Mark began his
career at PWC.  He is currently non-executive director and audit committee
chair at Grafton Group plc.

 

Commenting on the changes, Michael Findlay, Chair of Morgan Sindall Group plc,
said:

 

"I'd like to thank Malcolm for his significant contribution to the Board over
the last nine years and wish him all the very best for the future.  I am
delighted to welcome Mark to the Board and look forward to working with him.
 Mark's extensive experience will further broaden the expertise on the Board,
adding valuable knowledge and insight to our discussions."

 

Ends

 

Notes to Editors:

There are no other details requiring disclosure under Listing Rule 9.6.13 in
relation to Mark Robson

 

Morgan Sindall Group plc is a leading UK Construction & Regeneration
group with annual revenue of £4.1bn, employing around 7,700 employees and
operating in the public, regulated and private sectors.  It reports through
six divisions of Construction, Infrastructure, Fit Out, Property Services,
Partnership Housing and Urban Regeneration

 

 ENQUIRIES:
 Morgan Sindall Group plc  Tel: 020 7307 9200
 Michael Findlay, Chair

 Brunswick                 Tel: 020 7404 5959

 Jonathan Glass
 Nina Coad

 

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