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Mincon Group Plc (MCON)


Tuesday 23 December, 2014

Mincon Group Plc

Directorate Change

RNS Number : 5103A
Mincon Group Plc
23 December 2014

23 December 2014



("Mincon" or the "Company")


Directorate Change



Mincon (ESM:MIO AIM:MCON), the Irish engineering group specialising in the design, manufacture, sale and servicing of rock drilling tools and associated products, announces the appointment of Rose Hynes (age 57) as a Non-Executive Director of the Company with immediate effect. Ms Hynes has also assumed the position of Senior Independent Director of the Board.


Ms Hynes is a highly experienced non-executive director, having served on the boards of companies in a diverse range of industries over her career. She currently serves as Chairman of Shannon Group plc and Ervia (formerly Bord Gais éireann), and also holds the position of senior independent non-executive director in Total Produce plc and One Fifty One plc. Ms. Hynes previously held a number of senior executive positions with GPA Group plc and is a former board member of Fyffes plc, Aer Lingus Group plc and Bank of Ireland.


A lawyer by profession, Ms Hynes is a law graduate of University College Dublin and is also an Associate of the Irish Institute of Taxation and the Chartered Institute of Arbitrators.


Padraig McManus, Chairman of Mincon, commented: "Rose's vast experience and expertise will make a valuable contribution to the Board of Mincon and I look forward to working with her in her capacity as Senior Independent Director."



For further information, please contact:


Mincon Group plc

Kevin Barry, Chief Executive Officer

Brian Lenihan, Chief Financial Officer

Tel: + 353 (61) 361 099

Davy Corporate Finance (Nominated Adviser and ESM Adviser)

Eugenée Mulhern

Tel: +353 (1) 679 6363

Daragh O'Reilly

Q4 Public Relations (PR Advisers)

Tel: +353 (1) 475 1444

Gerry O'Sullivan





Ms Hynes holds no shares in Mincon, and, other than as set out below, there is no further information to be disclosed under schedule 2(g) and Rule 17 of the AIM and ESM Rules in respect of Ms Hynes' appointment as a Non-Executive Director.


Ms Hynes is, or has been, a director of the following companies during the previous five years:


Current Directorships:

Previous Directorships:

Aviateur Capital Limited

Aer Lingus Group plc

Blade Leasing Ireland Limited

AerCo Limited


Airspeed Ireland Leasing 1 Limited

One Fifty One plc

Airspeed Ireland Leasing 10 Limited

Shannon Group plc

Airspeed Ireland Leasing 11 Limited

The University of Limerick Foundation

Airspeed Ireland Leasing 12 Limited

Total Produce plc

Airspeed Ireland Leasing 13 Limited

Airspeed Ireland Leasing 14 Limited

Airspeed Ireland Leasing 15 Limited

Airspeed Ireland Leasing 16 Limited

Airspeed Ireland Leasing 17 Limited

Airspeed Ireland Leasing 18 Limited

Airspeed Ireland Leasing 18 Limited

Airspeed Ireland Leasing 2 Limited

Airspeed Ireland Leasing 3 Limited

Airspeed Ireland Leasing 4 Limited

Airspeed Ireland Leasing 5 Limited

Airspeed Ireland Leasing 6 Limited

Airspeed Ireland Leasing 7 Limited

Airspeed Ireland Leasing 8 Limited

Airspeed Ireland Leasing 9 Limited

Alfred Leasing Limited

ARX Capital Limited

Astra Worldwide International Leasing Ltd

Bank of Ireland Mortgage Bank

Beechwood Consultancy Services Limited

Chasseral Aircraft Leasing Limited

Chasseron Aircraft Leasing Limited


Debis AirFinance Ireland plc

Fyffes plc

Giulietta Aircraft Leasing Limited

Governor and Company of the Bank of Ireland

GPA-ATR Limited

Irish Water

Northern Ireland Water Limited

Seven Air Leasing Limited

Shannon Airport Authority plc

Shannon Development

Shannon Heritage Limited

VGS Aircraft Holdings (Ireland) Limited












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