Renew : Appointment to Board committees

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Renew Holdings PLC - RNWH Appointment to Board committees Released 07:00 02-Mar-2020

RNS Number : 5696E

Renew Holdings PLC

02 March 2020

Renew Holdings plc

('Renew' or the 'Group')

Appointment to Board committees

Renew (AIM: RNWH), the Engineering Services Group supporting UK infrastructure, announces that Stephanie Hazell, appointed as a Non-Executive Director on 1st March 2020, has been appointed as a member of the Group's Remuneration Committee, Audit Committee and Nomination Committee with immediate effect.

Paul Scott, Chief Executive, will no longer be a member of the Nomination Committee.

Enquiries:

Renew Holdings plc	Tel: [phone]
Paul Scott, CEO
Sean Wyndham-Quin, CFO
Numis Securities Limited (Nominated Adviser and Corporate Broker)	Tel: [phone]
Stuart Skinner/ Kevin Cruickshank
Walbrook PR	Tel: [phone] [e-mail]
Paul McManus	Mob: [phone]
Nick Rome	Mob: [phone]
Lianne Cawthorne	Mob: [phone]

About Renew Holdings plc

Engineering Services, which accounts for over 90% of Group revenue and over 95% of operating profit, focuses on the key markets of Infrastructure, Energy (including Nuclear) and Environmental, which are largely governed by regulation and benefit from non-discretionary spend with long-term visibility of committed funding.

Specialist Buildingfocuses on the High Quality Residential and science markets in London and the Home Counties.

For more information please visit the Renew Holdings plc website:www.renewholdings.com

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Appointment to Board committees - RNS