Change of Director Details

Summary by AI BETAClose X

Breedon Group plc announces that Helen Miles, an independent non-executive director, will be stepping down as Chief Financial Officer and Executive Director of Severn Trent plc to assume the role of Chief Financial Officer and Executive Director at Vistry plc. The effective date of her appointment at Vistry plc is yet to be confirmed and will be announced at a later time. This change complies with the Company's Listing Rule obligations, and no further disclosures are required under Listing Rule 6.4.8R.

Disclaimer*

Breedon Group PLC
27 October 2026
 


 

 

LEI: 213800DQGNQE3X76WS92

 

27 October 2026

 

BREEDON GROUP plc

(Breedon or the Company)

 

Change of Director Details

 

Breedon, a leading vertically-integrated construction materials group in Great Britain, Ireland and the United States, announces that Helen Miles, independent non-executive director will cease to be Chief Financial Officer and Executive Director of Severn Trent plc and appointed as Chief Financial Officer and Executive Director of Vistry plc on a date to be agreed in 2027.

 

Additional information

 

  1. A further announcement will be made once the effective date of Helen’s appointment is known.
  2. This announcement is made in compliance with the Company’s obligations under Listing Rule 6.4.6.
  3. There are no additional matters that would require disclosure under 6.4.8R of the Listing Rules of the UK Financial Conduct Authority in respect of this appointment.

 

- ends -

 

Enquiries:

Breedon Group plc www.breedongroup.com

James Atherton-Ham, Company Secretary +44 (0)1332 694000

 

 

MHP (Public Relations Adviser) +44 (0) 7508 012457

Reg Hoare, Rachel Farrington, Charles Hirst

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Breedon Group (BREE)
UK 100
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