Renew Holdings PLC Appointment of Non-Executive Director (8899V)
August 15 2022 - 2:00AM
UK Regulatory
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RNS Number : 8899V
Renew Holdings PLC
15 August 2022
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 www.renewholdings.com
Paul Scott, Chief Executive Officer via FTI Consulting
Sean Wyndham-Quin, Chief Financial 020 3727 1000
Officer
Numis Securities Limited (Nominated
Adviser & Broker)
Stuart Skinner/ Kevin Cruickshank
/ William Wickham 020 7260 1000
Peel Hunt LLP (Joint Broker)
Mike Burke / Harry Nicholas / Charles
Batten 020 7418 8900
FTI Consulting (Financial PR) 020 3727 1000
Alex Beagley / Sam Macpherson / Renew@fticonsulting.com
Rafaella de Freitas
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 Former directorships and/or
partnerships 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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END
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