Appointment of Tim Hall (RNS)

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SigmaRoc plc / EPIC: SRC / Market: AIM / Sector: Construction & Materials


18 April 2019


SigmaRoc plc

(‘SigmaRoc’, the ‘Company’ or the ‘Group’)

Board Appointment

SigmaRoc plc, the buy-and-build construction materials group, is pleased to announce that, further to its announcement of 15 April 2019, Mr Tim Hall has joined the Board of Directors of the Company (the “Board”), as a Non-Executive Director, with immediate effect.


Pursuant to the relationship agreement dated 14 December 2016 between Pula Investments Limited, Bailiwick Investments Limited, TEMK Investments Limited, Ravenscroft Limited (together, the 'Shareholders'), the Company and Strand Hanson Limited, Mr Hall joins the Board as a representative of the Shareholders.


As previously announced, the Company proposes to grant Mr Hall, in due course, 443,665 Non-Management Scheme Options with an exercise price of 46p, that will vest over three years in equal tranches and will expire on 16 April 2026.


Tim Hall


Tim has spent his entire career in the aggregates industry, most recently as CEO of Breedon South, a business he helped build from inception. Prior to this he was director of Tarmac Limited's Western Area; managing director of Tarmac Western Limited, the company formed by Anglo American from the former assets of Nash Rocks, Tilcon and Tarmac. He spent the previous 27 years with Nash Rocks, latterly as managing director.


Tim brings a wealth of experience and knowledge of the industry to the Board and will be an asset in SigmaRoc’s continued development, as he has been with Breedon. In particular, Tim's knowledge and network within the industry will benefit SigmaRoc's growth in the aggregates and construction materials market in the UK.


Additional Information on Mr Hall


The following additional information on Mr Hall is provided pursuant to paragraph (g) of Schedule Two of the AIM Rules for Companies.


Timothy Conrad Langston Hall (aged 66)


Current Directorships / Partnerships

Past Directorships / Partnerships (last 5 years)

HHD Developments Ltd

Almeley Management Company Limited

Langsun Limited

Breedon Bow Highways Limited


Breedon Bowen Limited


Breedon Cement Limited


Breedon Group Services limited


Breedon Southern Limited


H.V. Bowen & Sons (Quarry) Ltd


H.V. Bowen & Sons (Transport) Limited


Humberside Aggregates Limited


Huntsman's Quarries Limited


Nottingham Ready Mix Limited


Pro Mini Mix Concrete, Mortars and Screeds Limited


PSV (UK) Ltd


Mr Hall does not hold any interest in the Company's ordinary shares.


There is no other information that is required to be disclosed pursuant to paragraph (g) of Schedule Two of the AIM Rules for Companies.




Tel: +44(0)207 002 1080

Max Vermorken, CEO

Strand Hanson (Nominated and Financial adviser)

Tel: +44(0)207 409 3494

James Spinney / James Dance / Jack Botros

Liberum Capital (Joint Broker)

Tel: +44(0)203 100 2000

Neil Patel / Jamie Richards / Jonathan Wilkes-Green / William Hall

Berenberg (Joint Broker)

Tel: +44(0)203 207 7800

Ben Wright / Mark Whitmore

Investor Relations

Tel: +44(0)207 002 1080

Ben Feder