Directorate Change

RNS Number : 5996D

Smart(J.)&Co(Contractors) PLC

27 April 2017

 

J. SMART & CO. (CONTRACTORS) PLC

28 CRAMOND ROAD SOUTH

EDINBURGH

EH4 6AB

Company Number:  SC025130

DIRECTORATE CHANGES

The Company announces that John Martin Smart resigned as a Director and Chairman of the Company today, 27 April 2017.

Following John Martin Smart's resignation, David William Smart and John Richard Smart will become joint Managing Directors of the Company and David William Smart will also take on the role as Chairman.

The Company also announces that Patricia Sweeney was appointed to the Board of Directors on 26 April 2017. 

There is no information required to be disclosure pursuant to paragraph 9.6.13R of the Listing Rules in respect of Patricia Sweeney.

Patricia Sweeney

Company Secretary

27 April 2017

 

END

 

 

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