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 |
|
| Paul Scott, Chief Executive Officer Sean Wyndham-Quin, Chief Financial Officer
| via FTI Consulting 020 3727 1000 |
| Numis Securities Limited (Nominated Adviser & Broker) Stuart Skinner/ Kevin Cruickshank / William Wickham
Peel Hunt LLP (Joint Broker) Mike Burke / Harry Nicholas / Charles Batten
| 020 7260 1000
020 7418 8900 |
| FTI Consulting (Financial PR) Alex Beagley / Sam Macpherson / Rafaella de Freitas | 020 3727 1000 |
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
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