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Breedon Group makes Board appointments

Breedon Group makes Board appointments 11 March 2021 Breedon Group Plc has appointed James Botherton, who joined the group as Chief Financial Officer designate on 1 January 2021, as Chief Financial Officer and Board member as of 1 April 2021. Helen Miles is joining Breedon as a Non-Executive Director 1 April 2021. Helen is currently Capital and Commercial Services Director and a member of the Executive Committee of Severn Trent Plc. Meanwhile Pat Ward is succeeded by Rob Wood as Group Finance Director on 1 April 2021. Breedon s Chairman, Amit Bhatia, said: Breedon has thrived during the five years that Pat has been Chief Executive and I wish him the best for the future. Pat will be succeeded by Rob Wood, who has worked very closely with Pat on the development and execution of the groups strategy, and I look forward to continuing to work with him.

Breedon Group (AIM:BREE) | RNS | Breedon Group PLC

Breedon Group (AIM:BREE) | RNS | Breedon Group PLC
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Investegate |Breedon Group PLC Announcements | Breedon Group PLC: Directorate Change

AND Appointment of NON-EXECUTIVE DIRECTOR   Breedon, a leading construction materials group in Great Britain and Ireland, today provides an update on the timing of Group Chief Executive succession and announces the appointment of a new Non- Executive Director. As announced on 6 October 2020, Rob Wood, Group Finance Director, will succeed Pat Ward as Chief Executive Officer. Pat and Rob have continued to work closely to ensure an orderly transition, and the Board is pleased to announce that Rob will be appointed as Chief Executive Officer on 1 April 2021, upon which date Pat will step down, but will remain available to the Board until the end of the year.

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