Source - LSE Regulatory
RNS Number : 6772G
Watkin Jones plc
31 March 2022
 

For immediate release

31 March 2022

 

 

Watkin Jones plc

('Watkin Jones' or the 'Group')

 

Board changes

 

Watkin Jones plc (AIM:WJG) is pleased to announce the appointment of Rachel Addison as a non-executive director with effect from 1 April 2022.  On joining the Board, Rachel will become a member of the Audit, Remuneration and Nomination Committees.

 

Rachel was Chief Financial Officer of Future plc, the listed global platform business for specialist media, until 2021.  Prior to this, she was Chief Financial Officer of TI Media Limited and held various senior financial, operational and board-level roles at Trinity Mirror (now Reach) Regionals, Local World Limited, Northcliffe Media Limited and Boots the Chemist where she was Head of Risk Management.  Rachel qualified as a chartered accountant at Arthur Anderson.

 

Rachel is a non-executive director of Marlowe plc, the business-critical services and software provider, Hyve Group plc, an in-person and digital international B2B events business, and Mango Publishing Group, an independent book publisher.  She is chair of the Audit Committee at Marlowe plc and chair of the Remuneration Committee at Hyve Group plc.

 

Simon Laffin has indicated his desire to retire from the Board and it is envisaged that he will step down on 1 August 2022.  Upon his retirement, Rachel will take up the role of Chair of the Audit Committee.

 

Alan Giddins, Chair of Watkin Jones, commented:

 

"On behalf of the Board I am delighted to welcome Rachel to Watkin Jones.  Rachel has strong financial, operational management and Board experience, and I believe this will add considerable value to the Group.

 

"I would also like to thank Simon for his huge contribution to the success of Watkin Jones.  Simon joined the Board at the time of the IPO in 2016 and has been instrumental in enhancing the Group's governance framework following its transition to a public company."

 

For further information:

Watkin Jones plc

 

Richard Simpson, Chief Executive Officer

Tel: +44 (0) 20 3617 4453

 

 

Sarah Sergeant, Chief Financial Officer

 

Peel Hunt LLP (Nominated Adviser & Joint Corporate Broker)

 

 

Tel: +44 (0) 20 7418 8900

Mike Bell / Ed Allsopp

www.peelhunt.com

 

 

 

Jefferies Hoare Govett (Joint Corporate Broker)

 

Tel: +44 (0) 20 7029 8000

Max Jones / James Umbers

 

www.jefferies.com



 

 

 

 

Media enquiries:

Buchanan

 

Henry Harrison-Topham / Steph Whitmore

watkinjones@buchanan.uk.com

Tel: +44 (0) 20 7466 5000

www.buchanan.uk.com

 

 

 

 

Disclosures required by Schedule 2(g) of the AIM Rules for Companies:

 

Rachel Bernadette Addison Horsley, aged 51, holds or has previously held the following directorships in the last five years:

 

Current appointments


Appointments held within the last five years

Addison Horsley Limited


Ascent Publishing Limited

Hyve Group PLC


Barcroft Media Limited

Mango Publishing Group


Barcroft Productions Limited

Marlowe PLC


Barcroft Studios Limited


 

Broadleaf Bidco Limited


 

Broadleaf Holdco Limited


 

Broadleaf Midco Limited


 

Broadleaf Newco 2 Limited


 

Business Energy Online Limited


 

C. Arthur Pearson Limited


 

CHAT Publications Limited


 

Collection and Litigation Services International Limited


 

Collective Europe Ltd


 

Country Life Limited


 

Dennis Interactive Limited


 

Dennis Publishing Limited


 

Energylinx for Business Limited


 

Energylinx for Business Trading Limited


 

Energylinx Limited


 

Euphoria Holdings Limited


 

European Magazines Limited


 

Evarn Limited


 

Ex TRL Limited


 

First Post Newsgroup IPR Limited


 

Future Holdings 2002 Limited


 

Future plc


 

Future Publishing (Overseas) Limited


 

Future Publishing Holdings Limited


 

Future Publishing Limited


 

Future UK Finance Limited


 

Future US Inc.


 

George Newnes Limited


 

GIO Compario Limited


 

Go Compare Limited


 

Goco Group Limited


 

Goco Limited


 

Gocompare.com Finance Limited


 

Gocompare.com Limited


 

I Feel Good (Holdings) Limited


 

Independent Television Books Limited


 

Independent Television Publications Limited


 

International Craft & Hobby Fair Limited


 

IPC Holdings Limited


 

IPC Magazines (Overseas) Limited


 

Look after my bills Ltd


 

Magazine Publishing Company Ltd (The)


 

Magazine Publishing Holdings Limited (The)


 

Mareve Limited


 

Marketforce (U.K.) Limited


 

Mousebreaker Limited


 

Mozo Pty. Ltd


 

New Music Limited


 

New Musical Express Limited


 

Newbay Media Europe Limited


 

Newbay Media UK Holdco Limited


 

Odhams Press Limited


 

Options Magazine Limited


 

Persuasion Limited


 

Portrait Magazine Limited


 

Sapphire Bidco Limited


 

Sapphire Holdco Limited


 

Sapphire Midco Limited


 

Sapphire Topco Limited


 

Sarracenia Limited


 

The Essentials Publishing Company Limited


 

The Global Voucher Group Limited


 

The Week Limited


 

The Yachting Monthly Limited


 

This is the Big Deal Limited


 

Three PM Limited


 

TI Media Limited


 

Time Inc. (UK) Property Investments Limited


 

UK Cycling Events Limited


 

W.H.& L.Collingridge Limited

 

There is no other information that is required to be disclosed pursuant to Schedule 2 paragraph (g) or Rule 17 of the AIM Rules for Companies in respect of Rachel Addison.

 

Notes to Editors

Watkin Jones is the UK's leading developer and manager of residential for rent, with a focus on the build to rent, student accommodation and affordable housing sectors. The Group has strong relationships with institutional investors, and a reputation for successful, on-time-delivery of high quality developments.  Since 1999, Watkin Jones has delivered 46,000 student beds across 136 sites, making it a key player and leader in the UK purpose-built student accommodation market, and is increasingly expanding its operations into the build to rent sector.  In addition, Fresh, the Group's specialist accommodation management business, manages over 22,000 student beds and build to rent apartments on behalf of its institutional clients.  Watkin Jones has also been responsible for over 80 residential developments, ranging from starter homes to executive housing and apartments.

 

The Group's competitive advantage lies in its experienced management team and capital-light business model, which enables it to offer an end-to-end solution for investors, delivered entirely in-house with minimal reliance on third parties, across the entire life cycle of an asset.

 

Watkin Jones was admitted to trading on AIM in March 2016 with the ticker WJG.L.  For additional information please visit www.watkinjonesplc.com

 

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