Bovis Homes Group PLC Appointment of New Non-Executive Director (3640F)
February 20 2015 - 9:00AM
UK Regulatory
TIDMBVS
RNS Number : 3640F
Bovis Homes Group PLC
20 February 2015
20 February 2015
Bovis Homes Group PLC ("the Company")
Appointment of New Non-Executive Director
The Board of Bovis Homes Group PLC is pleased to announce that
Ralph Findlay will be appointed a non-executive director of the
Company with effect from 7 April 2015. Ralph will also be a member
of the Nomination Committee, the Remuneration Committee and the
Audit Committee and will chair the Audit Committee from the
conclusion of the 2015 AGM.
Ralph Findlay is Chief Executive Officer of Marston's PLC, a
leading UK brewer and pub operator with a market capitalisation of
approximately GBP850 million and turnover in 2014 of around GBP800
million. Ralph has a strong commercial, financial and general
management background, with over twenty years' experience in a
consumer facing industry.
Ian Tyler, non-executive Chairman, who led the recruitment
process, said:
"I am delighted to welcome Ralph to the Board of Bovis Homes.
Ralph's strong financial, commercial and general management
background will be of great value, particularly as Chairman of the
Audit Committee, and I look forward to his contribution."
Ralph Findlay said:
"I am very pleased to be appointed a non-executive director of
Bovis Homes and look forward to working with the Board and to
chairing the Audit Committee."
There is no information to be disclosed pursuant to LR 9.6.13R
in respect of Ralph Findlay. As at the date of this announcement,
Ralph has no beneficial interests in the ordinary shares of the
Company.
Enquiries:
David Ritchie, Chief Executive
Bovis Homes Group PLC
tel: 01474 876200
Reg Hoare / James White / Giles Robinson
MHP Communications
tel: 020 3128 8100
This information is provided by RNS
The company news service from the London Stock Exchange
END
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