REG - Renew Holdings PLC - Directorate Change

Renew HoldingsAnnouncement

10/03/2022 07:00

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RNS Number : 2504E  Renew Holdings PLC  10 March 2022

10 March 2022

Renew Holdings plc

("Renew" or the "Group")

 

Directorate Change

Renew (AIM: RNWH), the leading Engineering Services Group supporting the
maintenance and renewal of critical UK infrastructure, announces that Louise
Hardy, Non-Executive Director, has resigned with immediate effect to take up a
Non-Executive position at another listed company.

 

The Board will immediately commence the process to search for a replacement
Non-Executive Director.

 

 

For further information, please contact:

 

 Renew Holdings plc                                                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 and Joint Broker)     020 7260 1000
 Stuart Skinner / Kevin Cruickshank

 Peel Hunt LLP (Joint Broker)                                      020 7418 8900
 Mike Burke / Harry Nicholas / Charles Batten

 FTI Consulting (Financial PR)                                     020 3727 1000
 Alex Beagley / Tom Hufton / Sam Macpherson / Rafaella de Freitas  Renew@fticonsulting.com

 

About Renew Holdings plc

Renew 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

 

 

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