Appointment of Non-Executive Director - Update
BRCK Group PLC confirms the immediate appointment of Clive Norman as a Non-Executive Director, following the completion of due diligence. Norman, aged 76, currently holds directorships in Beyond Number Five Limited and Clive S Norman and Associates Limited, and has previously served on the boards of BRCK Group plc, Brickability Enterprises Investments Limited, Norman James Limited, The Glass Heating Company Limited, and Architectural Glass Building Products Limited. He also holds 2,007,096 ordinary shares in the company, representing 0.62% of its issued share capital.
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Further to the announcement on 19 June 2026 of the intended appointment of Clive Norman as a Non-Executive Director of the Company, BRCK confirms that due diligence processes have now been completed and that Clive Norman has joined the Board with immediate effect.
Regulatory Disclosures:
In accordance with Rule 17 and Schedule 2(g) of the AIM Rules for Companies, Clive Stanley Norman, aged 76, has held the following directorships in the past five years:
Current Directorships:
- Beyond Number Five Limited
- Clive S Norman and Associates Limited
Directorships held in the past five years:
- BRCK Group plc
- Brickability Enterprises Investments Limited
- Norman James Limited
- The Glass Heating Company Limited
- Architectural Glass Building Products Limited
Clive Norman currently holds 2,007,096 ordinary shares of £0.01 each in the capital of the Company, representing 0.62% of the Company's issued share capital.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.