Havelock Europa PLC Directorate Change (7496G)

TIDMHVE

RNS Number : 7496G

Havelock Europa PLC

06 March 2018

6 March 2018

HAVELOCK EUROPA PLC

("Havelock" or the "Company")

Directorate change

Following confirmation on 2 March 2018 of completion of the package of proposals announced previously by the Company, Havelock Europa PLC (HVE.L), the international interior solutions provider, announces that Donald Borland has advised the Board of his intention to resign as Director and Company Secretary in April 2018, following Board approval of the results for the year ended 31 December 2017.

Pending the appointment of a permanent Board replacement, the recently appointed Head of Finance, Bruce Middleton, will assume responsibility for all finance matters. He will be supported by Ian Whybrow, an experienced Finance Director, on an interim basis, for a period of four to six months.

Shaun Ormrod, Chief Executive, said: "On behalf of the Board, I'd like to thank Donald for everything he has done in his time in the role. He leaves with our best wishes for the future and I look forward to announcing a replacement at Board level in due course."

- ENDS -

For further information please contact:

 
 Havelock Europa plc                Tel. 01592 648648 
  Shaun Ormrod, Chief Executive 
  Officer 
  Donald Borland, Chief Financial 
  Officer 
 WH Ireland plc (Nomad)             Tel. 020 7220 1650 
  Chris Fielding 
 Charlotte Street Partners          Tel. 0131 516 5310 
  (media enquiries) 
  David Gaffney

This information is provided by RNS

The company news service from the London Stock Exchange

END

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March 06, 2018 02:01 ET (07:01 GMT)

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