Bilby PLC Directorate Changes (0173S)
December 16 2016 - 2:01AM
UK Regulatory
TIDMBILB
RNS Number : 0173S
Bilby PLC
16 December 2016
16 December 2016
Bilby Plc ("Bilby" or the "Group")
Directorate changes
Bilby Plc (AIM: BILB.L), the holding company for P&R
Installation Company Limited, Purdy Contracts Limited, Spokemead
Maintenance Limited ("Spokemead"), and DCB (Kent) Limited ("DCB"),
a group of companies that provide gas heating, electrical and
building services, is pleased to announce the appointment of Leigh
Copolo, currently Group Operations Director, to the role of Group
Chief Operating Officer on the Bilby Plc Board with immediate
effect.
The strengthening of the Board reflects the recent significant
operational and customer momentum seen by the Group. Leigh has been
Group Operations Officer of Bilby since the Group was formed in
2015, and previously worked at the Group's founding company,
P&R, from 2007, where he was appointed as a director in
2009.
In addition, the Company and Katherine O'Reilly have mutually
agreed that she will leave her employment as Group Finance Director
with the Company with effect from 31 December 2016. Katherine
resigned as a director on 15 December 2016. The interim finance
director will be David Ellingham pending a permanent appointment
being made.
Phil Copolo, Deputy Executive Chairman, said: "We are delighted
that Leigh has agreed to join the Board. His considerable
experience at P&R will further strengthen the operational
presence on the Board."
Leigh John Copolo, aged 40, is interested in 1,320,000 ordinary
shares in the Company, which represent 3.3% of the current issued
share capital of the Company.
There is no further information to be disclosed under Schedule
2(g) of the AIM Rules for Companies.
This announcement contains inside information.
Enquiries:
Bilby Plc 020 8269 3777
Phil Copolo, Deputy Executive Chairman
Sangita Shah, Non-Executive Chairman
David Ellingham, Managing and Business Development Director
Cenkos 020 7397 8900
(Nominated Adviser and Broker)
Bobbie Hilliam
Hudson Sandler 020 7796 4133
(Financial PR)
Charlie Jack
Emily Dillon
This information is provided by RNS
The company news service from the London Stock Exchange
END
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December 16, 2016 02:01 ET (07:01 GMT)
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