Directorate Change


 

TIDMFENR 
 
RNS Number : 6725N 
Fenner PLC 
17 June 2010 
 

 
 
                   Fenner PLC Appoints Non-Executive Director 
 
Fenner PLC, a world leader in reinforced polymer technology, is pleased to 
announce that it will be appointing John Sheldrick as a non-executive director 
with effect from 1st September 2010. 
 
Mr Sheldrick (60) retired as Group Finance Director of Johnson Matthey plc in 
2009, having joined the board in 1990. Prior to joining Johnson Matthey he was 
Group Treasurer of The BOC Group plc. He is currently a Non Executive Director 
and Chairman of the Audit Committee of GKN plc. 
 
On his appointment Mr Sheldrick will become a member of the audit, nominations 
and remuneration committees of Fenner PLC and, on the retirement of David 
Buttfield following the conclusion of the AGM in January 2011, he will take over 
as Chair of the Audit Committee. 
 
Commenting on this appointment Colin Cooke, Chairman of Fenner, said "We are 
delighted that John has accepted the non executive director position. He is a 
very experienced, highly regarded professional who in his career to date has 
ably demonstrated strong financial management and acumen.  John has considerable 
international experience and his appointment will further enhance the current 
Board of Fenner PLC." 
 
 
There are no disclosures required in respect of John Sheldrick under paragraph 
9.6.13 (2) - (6) of the Listing Rules. 
 
 
For further information contact: 
 
+--------------------------------+--------------------------------+ 
| Fenner PLC                     |                                | 
+--------------------------------+--------------------------------+ 
| Mark Abrahams                  |              Tel: 01482 626500 | 
+--------------------------------+--------------------------------+ 
|                                |                                | 
+--------------------------------+--------------------------------+ 
| Weber Shandwick Financial      |                                | 
+--------------------------------+--------------------------------+ 
| Nick Oborne / Stephanie        |             Tel: 020 7067 0700 | 
| Badjonat                       |                                | 
+--------------------------------+--------------------------------+ 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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