Appointment of Non-Executive Director - Update
BRCK Group PLC
14 July 2026
14 June 2026
BRCK Group plc
('BRCK', the 'Group' or the 'Company')
Appointment of Non-Executive Director - Update
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.
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Enquiries: |
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BRCK Group PLC Frank Hanna, Chief Executive Officer Mike Gant, Chief Financial Officer |
Via Burson Buchanan |
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Cavendish (Nomad and Sole Broker) Ben Jeynes, George Lawson, Elysia Bough - Corporate Finance Michael Johnson, Sunila De Silva - Sales / ECM |
+44 (0) 20 7220 0500 |
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Burson Buchanan (Financial Communications) Henry Harrison-Topham Helen Tarbet Abby Gilchrist |
+44 (0) 20 7466 5000 BRCK@bursonbuchanan.com |
About BRCK Group
BRCK Group plc is a leading distributor and provider of specialist products and services to the UK construction industry. The business comprises two divisions: Distribution and Design & Install. With an agile, decentralised, capital-light business model, supported by a strong balance sheet, BRCK leverages the skills of its people company-wide to effectively service the complex and evolving needs of the construction industry.
Founded in 1985, the Group has grown organically through product diversification and geographic expansion, as well as through the acquisition of specialist businesses that support its long-term strategy for growth. Today, the Group encompasses a diverse portfolio of market-leading brand, led by a management team with deep-rooted knowledge and experience in the UK and European construction industries.
The Group is committed to building better communities throughout the supply chain and supporting the delivery of sustainable developments that enhance the built environment for future generations, while delivering value for shareholders.
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