Lords Group Trading PLC Appointment of Non-Executive Director (0548M)

TIDMLORD

RNS Number : 0548M

Lords Group Trading PLC

11 September 2023

Lords Group Trading plc

('Lords', the 'Group' or the 'Company')

Appointment of Non-Executive Director

Lords, a leading distributor of building materials in the UK, is pleased to announce Sheena Mackay has been appointed to the Board as an Independent Non-Executive Director of the Group with immediate effect. Sheena will Chair both the Remuneration Committee and the Nominations Committee and will also serve as a member of the Audit Committee.

With an executive career across more than 30 years in human capital management, where she has led global HR functions across a range of FTSE 100 and 250 companies, Sheena was most recently a Non-Executive Director at Foxtons Group plc, the London based estate agency where she was latterly Chair of the ESG Committee and had formerly been Chair of the Remuneration Committee

Previously Sheena acted as Group Human Resources Director for Smiths Group plc, a FTSE 100 global industrial technology company, between 2016 and 2022. Prior to Smiths, Sheena acted as Group Human Resources Director at BBA Aviation plc, the multinational aviation services company, Aggreko plc, a global supplier of temporary power and temperature control equipment, and SSL International Group plc, a manufacturer of healthcare products before being acquired by Reckitt Benckiser.

Gary O'Brien, Non-Executive Chairman of Lords, said:

"I'm delighted to confirm Sheena's appointment to the Board as an Independent Non-Executive Director. Sheena brings a wealth of experience holding executive positions across a range of people businesses and we look forward to leveraging her experience serving for six years as a Non-Executive Director of Foxtons Group plc."

FOR FURTHER ENQUIRIES:

 
 Lords Group Trading plc                       Via Buchanan 
 Shanker Patel, Chief Executive Officer     Tel: +44 (0) 20 
                                                  7466 5000 
 Chris Day, Chief Financial Officer and 
  Chief Operating Officer 
 
 Cenkos Securities plc (Nominated Adviser    Tel: +44 (0)20 
  and Joint Broker)                               7397 8900 
 Ben Jeynes / Max Gould / Dan Hodkinson 
  (Corporate Finance) 
 Julian Morse / Henry Nicol (Sales) 
 
 
 Berenberg (Joint Broker)                         Tel: +44 (0)20 
  Matthew Armitt / Richard Bootle / Detlir             3207 7800 
  Elezi 
 Buchanan Communications                         Tel: +44 (0) 20 
                                                       7466 5000 
 Henry Harrison-Topham / Jamie Hooper /      LGT@buchanan.uk.com 
  Abby Gilchrist

I n addition to her appointment to the Lords Board, Sheena Mary Mackay, aged 62, holds or has held the following directorships or partnerships in the past five years. Sheena currently holds no shares in the Company.

 
 C urrent   P revious 
 -          Foxtons Group plc 
           ------------------------------------ 
            Smiths Group International Holdings 
             Limited 
           ------------------------------------

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September 11, 2023 09:34 ET (13:34 GMT)

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