Marshall Motor Holdings PLC Directorate Change (1572L)

TIDMMMH

RNS Number : 1572L

Marshall Motor Holdings PLC

11 May 2022

Marshall Motor Holdings plc

("MMH" or the "Company")

Directorate changes

On 11 May 2022, it was announced that the recommended takeover offer (the "Offer") by Constellation through its wholly-owned subsidiary CAG Vega 2 Limited for the entire issued share capital of MMH had been declared wholly unconditional. As a result of the Offer going wholly unconditional, the Company confirms the following individuals have joined the board of MMH with immediate effect:

The following information is provided pursuant to Schedule 2(g) of the AIM Rules.

Timothy Lampert, 52, currently holds, or within the past 5 years has held, the following directorships and/or partnerships:

 
 Current Directorships / Partnerships                     Previous Directorships / 
                                                           Partnerships 
  AUTOLINK LIMITED                                        MAGNA MOTORS LIMITED 
   AUTOS ON SHOW LIMITED 
   AUTOTRAX LIMITED 
   BBD ROCK LIMITED 
   BCA 100 LIMITED 
   BCA AUTOMOTIVE LTD 
   BCA CENTRAL LIMITED 
   BCA EUROPE LIMITED 
   BCA FLEET SOLUTIONS 2 LIMITED 
   BCA FLEET SOLUTIONS LIMITED 
   BCA GROUP EUROPE LIMITED 
   BCA HOLDINGS LIMITED 
   BCA LIMITED 
   BCA LOGISTICS LIMITED 
   BCA MARKETPLACE LIMITED 
   BCA MIP NOMINEE LIMITED 
   BCA OSPREY FINANCE LIMITED 
   BCA OSPREY I LIMITED 
   BCA OSPREY II LIMITED 
   BCA OUTSOURCE SOLUTIONS LIMITED 
   BCA REMARKETING GROUP LIMITED 
   BCA REMARKETING SOLUTIONS LIMITED 
   BCA TRADING LIMITED 
   BCA VEHICLE FINANCE LIMITED 
   BCA VEHICLE SERVICES LIMITED 
   BRITISH CAR AUCTIONS LIMITED 
   CAG SIRIUS 1 LIMITED 
   CAG SIRIUS 2 LIMITED 
   CAG VEGA 1 LIMITED 
   CAG VEGA 2 LIMITED 
   CAG ZETA 1 LIMITED 
   CAG ZETA 2 LIMITED 
   CARLAND.COM LIMITED 
   CINCH CARS LIMITED 
   CINCH FLEETCO LIMITED 
   CINCH GROUP LIMITED 
   CINCH HOLDCO UK LIMITED 
   CN HOLDINGS LIMITED 
   CN TOPCO LIMITED 
   CONSTELLATION AUTOMOTIVE CAPITAL LIMITED 
   CONSTELLATION AUTOMOTIVE FINANCING PLC 
   CONSTELLATION AUTOMOTIVE GROUP LIMITED 
   CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED 
   CONSTELLATION AUTOMOTIVE LIMITED 
   CONSTELLATION DEVELOPMENTS LIMITED 
   ELMO DRIVE LIMITED 
   EXPEDIER CATERING LIMITED 
   EXPERT REMARKETING LIMITED 
   LIBRA MOTOR FINANCE HOLDINGS LIMITED 
   LIBRA MOTOR FINANCE LIMITED 
   LIFE ON SHOW LIMITED 
   MOTOR AUCTIONS (PROPERTIES) LIMITED 
   MYAUTO LIMITED 
   NEW CN TOPCO LIMITED 
   PARAGON AUTOMOTIVE 2009 LIMITED 
   PARAGON AUTOMOTIVE LIMITED 
   PARAGON AUTOMOTIVE LOGISTICS LTD 
   PARAGON AUTOMOTIVE SERVICES LIMITED 
   PARAGON FLEET SOLUTIONS LIMITED 
   PARAGON REMARKETING SERVICES LIMITED 
   PARAGON VEHICLE SERVICES LIMITED 
   PENNINE METALS B LIMITED 
   SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED 
   SCOTTISH MOTOR AUCTIONS LIMITED 
   SENSIBLE AUTOMOTIVE LIMITED 
   SMA VEHICLE REMARKETING LIMITED 
   SMART PREPARED SYSTEMS LIMITED 
   SUPREME WHEELS DIRECT LTD 
   TF1 LIMITED 
   THE BRITISH CAR AUCTION GROUP LIMITED 
   TRADEOUTS LIMITED 
   VAM UK ACQUISITION CORPORATION LIMITED 
   WALON AUTOMOTIVE SERVICES LIMITED 
   WALON LIMITED 
   WE BUY ANY CAR LIMITED 
   BC AUTOLICITATII ROMÂNIA - S.R.L 
   BC REMARKETING S.A.S 
   BCA AUCTIONS GMBH 
   BCA AUCTIONS HOLDINGS B.V. 
   BCA AUTO AUKTION A/S 
   BCA AUTOAUKTIONEN GMBH 
   BCA AUTOMOTIV VERWALTUNGS GMBH 
   BCA AUTOREMARKETING SCHWEIZ AG 
   BCA AUTOVEILING - ENCHÈRES AUTOS S.A. 
   BCA AUTOVEILING B.V. 
   BCA BILAUKSJON AS 
   BCA ESPAÑA AUTOSUBASTAS DE VEHÍCULOS 
    SL 
   BCA EUROPE GMBH 
   BCA EUROPE TRANSPORT SOLUTIONS SA 
   BCA FINLAND OY 
   BCA HUNGÁRIA GEPJARMU-AUKCIOS KFT 
   BCA ITALIA SRL 
   BCA MANAGEMENT DE VEHÍCULOS SL 
   BCA POLSKA SP. Z O.O. 
   BCA SERVICIOS INMOBILIARIOS SL 
   BCA VEHICLE REMARKETING AB 
   BCAUTO ENCHÈRES S.A.S 
   CARTRADE2B AB 
   CARTRADE2B BELGIUM SA 
   CARTRADE2B FRANCE S.A.S 
   CARTRADE2B GMBH 
   CARTRADE2B UNIPESSOAL, LDA 
   CARWIRE A/S 
   CARNEXT BV 
   CN FINCO BV 
   CN GROUP BV 
   FLEET CONTROL MONITOR GMBH 
   G - GRUPO - INVESTIMENTOS E PARTICIPAÇÕES, 
    SA 
   H. I. J. LIMITED 
   ROCKINGHAM (CP) LIMITED 
   ROCKINGHAM (GW) LIMITED 
   ROCKINGHAM (RT) LIMITED 
   S.P.L.A. - SOCIEDADE PORTUGUESA DE LELIÕES 
    DE AUTOMÓVEIS, S.A 
   T4G ONE EUROPE APS 
   T4G ONE EUROPE NORGE AS

Matthew Kelly, 46, currently holds, or within the past 5 years has held, the following directorships and/or partnerships:

 
 Current Directorships / Partnerships     Previous Directorships / 
                                           Partnerships 
  BBD ROCK LIMITED                        NONE 
   BCA VEHICLE FINANCE LIMITED 
   CAG SIRIUS 1 LIMITED 
   CAG SIRIUS 2 LIMITED 
   CAG VEGA 2 LIMITED 
   CAG ZETA 1 LIMITED 
   CAG ZETA 2 LIMITED 
   CINCH GROUP LIMITED 
   CINCH HOLDCO UK LIMITED 
   CONSTELLATION AUTOMOTIVE CAPITAL 
    LIMITED 
   CONSTELLATION DEVELOPMENTS LIMITED 
   LIBRA MOTOR FINANCE HOLDINGS LIMITED 
   LIBRA MOTOR FINANCE LIMITED

Furthermore, following the Offer being declared as wholly unconditional, the following individuals have resigned as Non-Executive Directors of the Company with immediate effect:

Alan Ferguson

Francesca Escery

Nicky Dulieu

Christopher Walkinshaw

The person responsible for arranging the release of this announcement on behalf of the Company is Stephen Jones, the Company Secretary of the Company.

For further information and enquiries please contact:

 
 Marshall Motor Holdings plc                            c/o Hudson Sandler 
 Daksh Gupta, Group Chief Executive              Tel: +44 (0) 20 7796 4133 
 Richard Blumberger, Chief Financial Officer 
 
 Investec Bank plc (Financial Adviser,           Tel: +44 (0) 20 7597 5970 
  NOMAD & Broker) 
 Christopher Baird 
 David Anderson 
  Ben Farrow 
 
 Hudson Sandler                                  Tel: +44 (0) 20 7796 4133 
 Nick Lyon 
 Bertie Berger 
  Nick Moore

Notes to Editors

About Marshall Motor Holdings plc ( www.mmhplc.com )

The Group's principal activities are the sale and repair of new and used vehicles. The Group's businesses have a total of 162 franchises covering 26 brands, across 37 counties in England and Wales. In addition, the Group operates nine trade parts specialists, two used car centres, five standalone body shops and one pre delivery inspection centre.

In April 2022 the Group was once again recognised by the Great Place to Work Institute, being ranked the 11(th) best place to work in the UK (super large company category). This was the twelfth year in succession that the Group has achieved Great Place to Work status.

LEI number: 213800BP3HZWHDWXAY78

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END

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May 11, 2022 10:32 ET (14:32 GMT)

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