REG - RM PLC - Directorate Change

RMAnnouncement

03/02/2020 15:05

RNS Number : 7946B
RM PLC
03 February 2020
 


 
 
 
 
 
 
3 February 2020
 
RM plc
("RM")
 
BOARD APPOINTMENTS
 
 
RM is pleased to announce that Paul Dean has been appointed a Non-Executive Director and Chair of the Audit Committee, with effect from 4 February 2020.
 
Mr. Dean is currently Non-Executive Director and Chair of the Audit Committee for Wincanton plc and Focusrite plc, and the Senior Independent Director and Chair of the Audit Committee of Polypipe plc.  On 3 February 2020, he will retire as the Senior Independent Director and Chair of the Audit Committee Chair at Porvair after 7 years. 
 
He was previously Group Finance Director of Ultra-Electronics plc from 2008 to 2013 and Group Finance Director of Foseco plc from 2005 to 2008.   
 
There are no further details relating to Paul Dean that require disclosure under Rule 9.6.13 of the Listing Rules.
 
Deena Mattar will retire as Chairman of the Audit Committee on 4 February 2020 and as a Director later in the year having completed 9 years of service as a Director.
 
 
Contacts:
 
RM plc
 
David Brooks, Chief Executive Officer                               08450 700300
Neil Martin, Chief Financial Officer
 
Headland Consultancy                                                 020 3805 4822
Stephen Malthouse
Abena Affum
 




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