New Non-Exec Appointed to Group Board

Redhall Group plc has announced that Martyn Everett has been appointed as a Non-Executive Director of the Company with effect from 24 September 2014.

Martyn is a Fellow of the Institute of Chartered Accountants and has experience both as an executive and non-executive director across a number of sectors including engineering, retail and media. He has particularly strong expertise in the turnaround and restructuring of both public and private businesses.

Paul Kirk, who has been a Non-Executive Director since January 2007, will retire from the Board with effect from 25 September 2014. The Board would like to thank Paul for his considerable contribution to the Group. Following Paul’s retirement, Martyn will be appointed as Chairman of the Remuneration Committee and will be a member of the Audit and Nominations Committees.

David Jackson, Chairman of Redhall commented: “I am delighted to welcome Martyn Everett to the Board. He brings a wealth of experience to Redhall and we look forward to his making a valuable contribution to the business. On behalf of the Board, I would also like to express our gratitude to Paul Kirk for his considerable input to the Company and wish him well for the future.”

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