Last checked at 8 Mar 2016 14:59
8 March 2016
Breedon Aggregates Limited
("Breedon" or the "Company")
Directorate Change
Breedon Aggregates Limited is pleased to announce that, further to the announcement on 26 August 2015, Pat Ward has now been appointed to the Board as the Company's Group Chief Executive.
Regulatory Disclosures
In the previous five years, Patrick Robert Ward, aged 55, was a director of the following entities:
Company Name Date of Directorship
Aggregate Industries Limited 01 April 2014 - 30 November 2015
Aggregate Industries UK Limited 01 April 2014 - 30 November 2015
Charcon Flooring Limited 21 July 2014 - 31 March 2015
Charcon Holdings Limited 21 July 2014 - 30 November 2015
Charcon Limited 21 July 2014 - 30 November 2015
Charcon Management Services Limited 21 July 2014 - 31 March 2015
Charcon Manufacturing Limited 21 July 2014 - 31 March 2015
Construction System Solutions Limited 21 July 2014 - 30 November 2015
Dansk Natursten A/S 01 April 2014 - 30 November 2015
Foster Yeoman Limited 01 April 2014 - 30 November 2015
London Concrete Limited 01 April 2014 - 30 November 2015
Lytag Holdings Limited 01 April 2014 - 30 November 2015
Lytag Limited 01 April 2014 - 30 November 2015
The Bardon Mill House Company 01 April 2014 - 30 November 2015
UK Bitumen Limited 01 April 2014 - 23 October 2015
Western Bridge (Shipping) Limited 01 April 2014 - 02 October 2015
There are no other details regarding the appointment of Pat Ward that require disclosure under the AIM Rules.
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Enquiries:
Breedon Aggregates Limited | Tel: 01332 694010 |
Peter Tom, Executive Chairman Pat Ward, Group Chief Executive |
|
Stephen Jacobs, Head of Communications | Tel: 07831 764592 |
Cenkos Securities plc (Nomad and joint broker) Max Hartley/ Ian Soanes
| Tel: 020 7397 8900
|
Peel Hunt LLP (Joint broker) |
Tel: 020 7418 8900 |
Justin Jones/ Mike Bell |
Note to Editors
Breedon Aggregates is the leading independent aggregates business in the UK after the four global majors. It operates 53 quarries, 26 asphalt plants, 61 ready-mixed concrete plants and three concrete block plants in England and Scotland and employs around 1,240 people. The Group has strong asset backing, with over 500 million tonnes of mineral reserves and resources in the UK. Breedon Aggregates' strategy is to grow through consolidation of the UK heavyside building materials sector.
In November 2015 Breedon announced its intention to acquire Hope Construction Materials Limited for £336 million. The acquisition is expected to complete in the summer of 2016, creating the UK's largest independent building materials group with one of the country's largest cement plants, nearly 60 quarries, more than 200 ready-mixed concrete plants and around 750 million tonnes of mineral reserves and resources in England, Scotland and Wales.