REG - Renishaw PLC - Directorate Change

RenishawAnnouncement

21/08/2023 15:00

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RNS Number : 9658J  Renishaw PLC  21 August 2023

Renishaw plc (the "Company")

 

 

Directorate Change

 

The Company is pleased to announce the appointment of Professor Karen Holford
CBE as a Non-Executive Director with effect from 1 September 2023. Karen will
also join the Audit, Nomination and Remuneration Committees.

 

In an engineering career spanning both industry and academia, Karen has
previously held engineering roles with Rolls-Royce and AB Electronic Products
Limited which culminated in a senior engineering management position leading a
large mechanical design team. Moving into academia, and concentrating on
research and development, Karen more recently held leadership positions with
Cardiff University and is currently Chief Executive and Vice Chancellor of
Cranfield University. Karen, a Fellow of the Royal Academy of Engineering,
received a CBE for services to engineering and the advancement of women in
engineering in 2017.

 

There is no further information to be disclosed for the purposes of Listing
Rule 9.6.13R. Karen does not currently hold any shares in the Company.

 

Commenting on the appointment, Sir David McMurtry, Executive Chairman said:

 

"We are delighted to welcome Karen to the Board. She has a wealth of
engineering and research and development experience bringing vital skills to
the business."

 

 

Karen Atterbury

Interim Company Secretary

21 August 2023

 

 Renishaw plc
 Registered office:  New Mills, Wotton-under-Edge, Gloucestershire, GL12 8JR
 Registered number:  01106260, England and Wales
 Telephone:          +44 (0)1453 524524
 Website:            www.renishaw.com (http://www.renishaw.com)

 

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