Aggreko Plc — Board/Management Information 2017

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RNS Number : 7348Y

Aggreko PLC

07 March 2017

Aggreko plc

Notification of Board changes

Aggreko plc is pleased to announce the appointments of Barbara Jeremiah and Miles Roberts as Non-executive Directors with effect from 7 March 2017.

Barbara is currently a Non-executive Director of two North American based companies, Russel Metals and Allegheny Technologies, having recently retired as Chairwoman of Boart Longyear, a US based company in the minerals drilling sector. Barbara will join the Ethics, Nomination and Remuneration Committees.

Miles is currently Chief Executive Officer of DS Smith Plc, a FTSE international packaging group with operations in nearly 40 countries. Prior to this, Miles was Group Chief Executive of McBride plc, having served as the Group Finance Director before that. An engineer by background and also a chartered accountant, Miles will also join the Audit and Nomination Committees.

Ken Hanna, Chairman of Aggreko plc, said:

"We are delighted to welcome Barbara and Miles to the Board. Barbara brings extensive international non-executive experience, together with an executive career in the mining, exploration and energy industries.  Miles brings substantial international business experience as a Chief Executive and Finance Director. We look forward to working with them."

This disclosure is made pursuant to paragraph 9.6.13(R) of the Listing Rules.

Further enquiries:

Peter Kennerley

Company Secretary

Telephone: 0141 225 5900

7 March 2017

This information is provided by RNS

The company news service from the London Stock Exchange

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