Appointment of Non-Executive Director

RNS Number : 7308Y

RTC Group PLC

10 September 2015

 



RTC Group plc

("RTC" or the "Company")

Appointment of Non-Executive Director

The Company is pleased to announce the appointment of Brian May to the Board of the Company as Non-Executive Director with immediate effect.

Brian is a Chartered Civil Engineer and progressed his career in Tarmac Construction Ltd, subsequently holding a number of senior positions in Mowlem plc over the course of 15 years. In 2000, Brian became Chief Executive of Laing Construction plc, followed by HBG Construction Ltd in 2001. Brian was appointed Chief Executive Officer of Renew Holdings in June 2005.

RTC Group's Chairman, Bill Douie, said: "Brian's appointment is a further enhancement of the scope and quality of our Board and we all look forward to sharing his wisdom and experience which will add significantly to our strategic strengths".

Further information on Brian May

The following information is disclosed pursuant to Schedule Two, paragraph (g) of the AIM Rules for Companies. Brian Ward May, 64, is currently a director of the following companies:

Amalgamated Construction Ltd

AMCO Engineering Limited

AMCO Group Holdings Limited

AMCO Group Limited

AMCO Rail Engineering Limited

AMCO Rail Limited

BPE Specialised Drillings Limited

Britannia Construction Limited

Forefront Group Limited

Forefront Utilities Limited

Renew Civil Engineering Limited

Renew Construction Limited

Renew Corporate Director Limited

Renew Group Limited

Renew Holdings PLC

Renew Limited

Renew Nominees Limited

Renew Specialist Services Limited

Seymour (C.E.C) Holdings Limited

Seymour (Civil Engineering Contractors) Ltd

Walter Lilly & Co. Limited

YJL Infrastructure Limited

In June 2007, Renew Holdings plc announced that its wholly owned subsidiary, Allenbuild Limited had been contacted by the OFT as part of its investigation into tendering activities in the construction sector. Both Renew and Allenbuild cooperated fully with the OFT throughout its investigation which related to infringements which took place prior to the appointment of Mr May as a director of Renew Holdings plc.

Following an appeal by Renew and Allenbuild, the Competition Act Tribunal determined that a fine of £926,250 was levied on Allenbuild, one of its subsidiaries, Bullock Construction Limited, and Renew.

Immediately following the commencement of the OFT investigation, Renew introduced reinforced group wide tendering procedures to ensure that all subsidiaries comply with competition laws.

Brian was also a director of Cornerbrite Limited in the last five years.

Enquiries:

RTC Group plc Bill Douie, Executive Chairman Andy Pendlebury, CEO Sarah Dye, Group Finance Director	Tel:  [phone]
WH Ireland (Nominated Adviser and Broker) Andrew Kitchingman / Liam Gribben	Tel  [phone]

About RTC

RTC has three principal trading subsidiaries engaged in the recruitment of human capital resources and the provision of managed services.

ATA is one of the UK's leading engineering and technical recruitment consultancies. Supplying white and blue collar engineering and technical staff to a broad range of SME clients and vertical markets.

Ganymede is focussed on the supply and operation of blue collar contingent labour into safety critical markets.

Global Staffing Solutions predominantly provides managed service solutions for international clients.

 

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