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Mincon Group Plc (MCON)

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Tuesday 23 December, 2014

Mincon Group Plc

Directorate Change

RNS Number : 5103A
Mincon Group Plc
23 December 2014
 

23 December 2014

 

MINCON GROUP PLC

("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


 

 

ADDITIONAL INFORMATION:

 

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

Ervia


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



Concern



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

 

 

ENDS

 

 

 

 

 

 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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