Fox Marble Holdings PLC Directorate Change (7906S)

TIDMFOX

RNS Number : 7906S

Fox Marble Holdings PLC

13 July 2015

Fox Marble Holdings plc

("Fox Marble" or the "Company")

Directorate Change

Fox Marble Holdings plc (AIM: FOX), the AIM listed company focused on marble quarrying in Kosovo, announces today that Ms Candice Sutherland has been appointed to the Board as Chief Financial Officer, replacing Ms Fiona Hadfield who has resigned from the Board for maternity reasons, with effect from 1 August 2015.

Ms Sutherland is a chartered accountant who has previously worked with PwC in South Africa in both the Audit and Advisory divisions and qualified in 2007. Since relocating to London in 2009, Candice has had over four years' experience with various AIM listed entities in the mining sector and most recently was the Group Financial Controller for Dentsu Aegis Network UK, a world leader in multinational media and digital marketing communications. Candice is a graduate of Rhodes University in South Africa.

Ms Fiona Hadfield will remain with the Company until 1 September 2015 to assist in transition and ensure a smooth handover of the role.

Andrew Allner, Chairman, commented: "We are delighted to welcome Candice to the board. At the same time, we would like to take the opportunity to thank Fiona for her contribution to the board and her dedicated service to the Company during her successful tenure as Chief Financial Officer."

Further information pursuant to schedule 2(g) of the AIM Rules is set out below.

Candice Marie Sutherland, age 32.

 
 Current directorships         Directorships and partnerships 
  and partnerships as           for the five year period 
  at the date of appointment    prior to appointment 
  as a director to the          as a director to the 
  Company                       Company 
 Mantaray (UK) Limited         None

For more information on Fox Marble please visit www.foxmarble.net or contact:

 
 Fox Marble Holdings 
  plc 
 Chris Gilbert, Chief       Tel: +44 (0) 20 7380 
  Executive Officer          0999 
 
 Cairn Financial Advisers   Tel: +44 (0) 20 7148 
  LLP (Nomad)                7900 
  Avi Robinson / Liam 
  Murray 
 
 Brandon Hill Capital 
  (Broker) 
 Oliver Stansfield (CEO)    Tel: +44 (0) 20 3463 
                             5000 
 
 Yellow Jersey PR 
 Dominic Barretto           Tel: +44 (0) 77 6853 
  Kelsey Traynor             7739 
                             Tel: +44 (0) 77 9900 
                             3220

Notes to Editors

Fox Marble Holdings Plc is an AIM quoted natural stone extraction Company operating in Kosovo and the Balkans region, with headquarters in the United Kingdom.

The Company has been granted mining licenses in relation to six separate marble quarries and completed a maiden JORC resource indicating an in-situ valuation of approximately Euro 16.5 billion. Established in 2011, Fox Marble has access to over 300 million cubic metres of premium quality marble.

Fox Marble also has rights to extract grey marble from the Drini quarry and cream and white grey marble from the Malesheva quarry, both in Kosovo and white Sivec marble from the Prilep Quarry in Macedonia.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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