NMCN PLC Appointment of new Chief Executive Officer (7351Y)

TIDMNMCN

RNS Number : 7351Y

NMCN PLC

17 May 2021

NMCN PLC

("nmcn" or "the Company" or "the Group")

Appointment of new Chief Executive Officer

Further to the announcements of 28 January and 12 April 2021, nmcn is pleased to announce that Lee Marks has today taken up his role as Chief Executive Officer ("CEO") and a Director of the Company.

Concurrent with this, Robert Moyle has relinquished his position as Acting CEO and given notice of his intention to retire from the Board of the Company later in the year. A further announcement confirming Robert's retirement will be made in due course.

For a limited period, Robert will continue as an Executive Director and will assist Lee in the transition by undertaking the role of Managing Director of the Group's Telecom business whilst a new Managing Director is recruited for that business unit.

Ian Elliott will continue in the role of Non-Executive Chairman.

Ian Elliott Non-Executive Chairman commented:

"On behalf of the Board and all staff at NMCN I extend our sincere thanks to Robert for the commitment he has given to the Company over the last 48 years and in particular the last eight months as Acting CEO. Robert's contribution and support is very much appreciated.

We extend a warm welcome to our new CEO; Lee Marks and I look forward to working with Lee and his Executive Team in moving the Group forward on behalf of all our stakeholders."

nmcn PLC - 01623 515008

Ian Elliott, Acting Chairman

Robert Moyle, Acting Chief Executive

Alan Foster, Chief Financial Officer

About nmcn

nmcn PLC (TIDM: NMCN) is a leading engineering and construction company in the UK. Its talented 1,700-strong team offers multi-sector engineering and construction skills, technical innovation, design, and specialist fabrication.

The Company delivers major built environment and water industry projects across the UK - from buildings and highways to large-scale water networks and treatment plants. With its history dating back to 1946, nmcn now has 12 UK offices and three off-site manufacturing facilities.

LEI Number: 213800ANYQVA5OS51A68

www.nmcn.com

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