Marshall Motor Holdings PLC Directorate Change (3684N)
May 08 2018 - 6:37AM
UK Regulatory
TIDMMMH
RNS Number : 3684N
Marshall Motor Holdings PLC
08 May 2018
8 May 2018
MARSHALL MOTOR HOLDINGS PLC
("MMH" or the "Group")
Directorate Change
Marshall Motor Holdings plc ("MMH") announces that Christopher
Sawyer will be retiring as a non executive director of MMH
nominated by Marshall of Cambridge (Holdings) Limited ("MCH") with
effect from 23 May 2018, coinciding with his retirement as a non
executive director of MCH at its forthcoming annual general
meeting. With effect from that date, Kathy Jenkins, Group HR
Director of MCH, will join the Board of MMH as a non executive
director nominated by MCH.
Christopher Sawyer will also be retiring from his positions on
MMH's Audit, Remuneration and Nomination committees. Kathy Jenkins
will join MMH's Remuneration and Nomination committees and
Christopher Walkinshaw, MCH's other nominated director, will join
MMH's Audit and Nomination committees.
Peter Johnson, Chairman of MMH said:
"On behalf of the MMH Board, I would like to thank Christopher
for his support and contribution to the Group over the past three
years since our IPO. We have enjoyed working with Christopher and
we wish him well for the future. The Board welcomes Kathy and looks
forward to working with her in the future".
Kathryn Helen Jenkins (previously Woodward) (aged 52 years)
holds or has held the following directorships or partnerships in
the past five years:
Current directorships Previous directorships
or partnerships or partnerships
Aeropeople Limited Thales Holdings UK Plc
Thales Properties Limited
Thales UK Limited
Thales Corporate Services
Limited
Thales Training & Consultancy
Limited
There are no other matters which are required to be disclosed in
accordance with Rule 17 and paragraph (g) of Schedule Two of the
AIM Rules for Companies
ENDS
For further information and enquiries please contact:
Marshall Motor Holdings plc c/o Hudson Sandler
Daksh Gupta, Chief Executive Tel: +44 (0) 20
Officer 7796 4133
Mark Raban, Chief Financial
Officer
Investec Bank plc (Financial Tel: +44 (0) 20
Adviser, NOMAD & Broker) 7597 5970
Christopher Baird
David Flin
David Anderson
Hudson Sandler Tel: +44 (0) 20
7796 4133
Nick Lyon
Bertie Berger
Notes to Editors
About Marshall Motor Holdings plc (www.mmhplc.com)
The Group's principal activities are the sale and repair of new
and used vehicles through Marshall Motor Group. The Group's
businesses have a total of 101 franchises covering 23 brands,
operating from 84 locations across 26 counties in England. In
addition, the Group operates five trade parts specialists, three
used car centres, five standalone body shops and one pre delivery
inspection centre.
In April 2018 the Group was recognised by the Great Place to
Work Institute, being ranked the 21st best place to work in the UK
(large company category). This was the eighth year in succession
that the Group has achieved Great Place to Work status.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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