REG - Renew Holdings PLC - Appointment of Non-Executive Director

Renew HoldingsAnnouncement

15/08/2022 07:00

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RNS Number : 8899V  Renew Holdings PLC  15 August 2022

15 August 2022

 

Renew Holdings plc

 

("Renew" or the "Group" or the "Company")

 

Appointment of Non-Executive Director

 

Renew (AIM: RNWH), the leading Engineering Services Group supporting UK
infrastructure, is pleased to announce the appointment of Elizabeth (Liz)
Barber as a Non-Executive Director, effective 1 November 2022.

 

Liz brings a wealth of experience gained over 12 years' experience in the
regulated water sector. She was until recently the CEO of Kelda Group /
Yorkshire Water, where she oversaw water and wastewater services to the
Yorkshire region. Prior to serving as CEO she also served as CFO at Kelda
Group / Yorkshire Water. Before that she was a Partner at EY LLP where she was
Head of Audit for the North Region.

 

Liz is currently Non-Executive Director of Cranswick plc and holds several
senior positions at Leeds University. She was previously independent
non-executive director at KCOM PLC from 2015 until its acquisition by
Macquarie in 2019.

 

David Brown, Chairman of Renew, said:

 

"I am delighted to welcome Liz to the Board of Renew. Her extensive experience
in the regulated water sector, an established market for Renew, combined with
her financial background, will complement the Board's current skillset and
will be invaluable as we continue on the Group's growth journey."

 

For further information, please contact:

 

 Renew Holdings plc                                         www.renewholdings.com (http://www.renewholdings.com)

 Paul Scott, Chief Executive Officer                        via FTI Consulting

 Sean Wyndham-Quin, Chief Financial Officer                 020 3727 1000

 Numis Securities Limited (Nominated Adviser & Broker)      020 7260 1000

 Stuart Skinner/ Kevin Cruickshank / William Wickham

 Peel Hunt LLP (Joint Broker)

 Mike Burke / Harry Nicholas / Charles Batten               020 7418 8900

 FTI Consulting (Financial PR)                              020 3727 1000

 Alex Beagley / Sam Macpherson / Rafaella de Freitas        Renew@fticonsulting.com (mailto:Renew@fticonsulting.com)

 

In accordance with paragraph (g) of Schedule 2 of the AIM Rules, Elizabeth
Marian Barber, aged 56, holds or has held in the past 5 years the following
directorships and partnerships:

 

 Current directorships and/or partnerships  Former directorships and/or partnerships (within the last five years)

 Cranswick plc                              Glandwr Cyfyngedig
                                            Institute Of Water
                                            KCOM Group Limited
                                            Kelda Eurobond Co Limited
                                            Kelda Finance (No.1) Limited
                                            Kelda Finance (No.2) Limited
                                            Kelda Finance (No.3) plc
                                            Kelda Group Limited
                                            Kelda Limited
                                            Kelda Non-Reg Holdco Limited
                                            Kelda Water Services Limited
                                            Keyland Developments Limited
                                            Loop Customer Management Limited
                                            Safe-Move Limited
                                            Saltaire Water Limited
                                            Three Sixty Water Limited
                                            Water UK
                                            Yorkshire Water Estates Limited
                                            Yorkshire Water Finance plc
                                            Yorkshire Water Limited
                                            Yorkshire Water Projects Limited
                                            Yorkshire Water Services Finance Limited
                                            Yorkshire Water Services Holdings Limited
                                            Yorkshire Water Services Limited

 

There are no further disclosures to be made pursuant to paragraph (g) of
Schedule 2 of the AIM Rules.

 

About Renew Holdings plc

Renew Holdings Group plc is a leading UK Engineering Services business,
performing a critical role in keeping the nation's infrastructure functioning
efficiently and safely. The Group operates through independently branded
subsidiaries across its chosen markets, delivering non-discretionary
maintenance and renewal tasks through its highly skilled, directly employed
workforce.

Renew's activities are focused into two business streams. Specialist
Engineering, which accounts for over 95 per cent of the Group's adjusted
operating profit, focuses on the key markets of Rail, Infrastructure, Energy
(including Nuclear) and Environmental which are largely governed by regulation
and benefit from non-discretionary spend with long-term visibility of
committed funding.

Specialist Building focuses on the High Quality Residential and Science
markets in London and the Home Counties.

For more information please visit the Renew Holdings plc website:
www.renewholdings.com (http://www.renewholdings.com)

 

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