REG - Severfield PLC - Directorate Change

SeverfieldAnnouncement

08/11/2024 07:00

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RNS Number : 4218L  Severfield PLC  08 November 2024

8 November 2024

Severfield plc

('the Company' or 'the Group')

Directorate Change

Appointment of Janice Crawford as Non-Executive Director

Severfield plc, the market leading structural steel group, is pleased to
announce the appointment of Janice Crawford as a non-executive director with
effect from 25(th) November 2024. Janice will also serve on the Company's
remuneration, nomination and audit committees.

Janice Crawford is a Chartered Engineer and has had a career stretching from
an apprentice in a Glasgow shipyard (where she was the first female apprentice
in a British shipyard) to executive and board posts for international
engineering and project delivery companies. She is a Fellow of the Institution
of Mechanical Engineers and became a Fellow of the Royal Academy of
Engineering in 2013.

Janice has worked in diverse international companies in the petrochemical, oil
and gas, LNG, mining and pharmaceutical related industries, and up until April
2022, Janice was the Director Global Capital Projects for Johnson Matthey, the
FTSE 100 global science and chemical company. Janice also served as a
Non-Executive Director of the Health and Safety Executive Board for five
years.

Janice is currently a non-executive director at National Energy System
Operator Limited
(https://find-and-update.company-information.service.gov.uk/company/11014226)
, the organisation which brings together eight activities required to deliver
the plans, markets and operations of the energy system of today and the
future.

Charlie Cornish, Non-Executive Chair, commented:

"We are pleased to welcome Janice to the Board of Severfield. She brings a
wealth of diverse international experience in a number of Severfield's key
growth sectors and her proven management skills and strategic, financial and
commercial acumen will be highly beneficial to Severfield as we continue to
grow and diversify."

The Company confirms there is no further information to be disclosed for the
purposes of UKLR 6.4.8.

 

 

ENDS

Severfield                                    Alan Dunsmore
                                    01845 577 896

Chief Executive Officer

 

Adam
Semple
01845 577 896

Chief Financial Officer

 

Jefferies International                  Will Soutar
                                 020 7029 8000

 

Panmure Liberum                        Nicholas How
                               020 3100 2000

 

Camarco
  severfield@camarco.co.uk (mailto:severfield@camarco.co.uk)

Ginny Pulbrook                                     07961 315
138

Tom Huddart
 
07967 521 573

 

 

 Notes to editors:

Severfield is the UK's market leader in the design, fabrication and
construction of structural steel, with a total capacity of c.150,000 tonnes of
steel per annum. The Group has seven sites, c.1,900 employees and expertise in
large, complex projects across a broad range of sectors. The Group also has an
established presence in the expanding Indian market through its joint venture
partnership with JSW Steel (India's largest steel producer).

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