Laird Technologies Appointment of Dr. Martin Read CBE as a Non-Executive Director and Chairman elect

Laird PLC announces today that Nigel Keen will be retiring as Chairman

Laird PLC announces today that Nigel Keen will be retiring as Chairman, to be succeeded by Dr. Martin Read CBE at the Annual General Meeting in May 2014.

Laird is a global technology company focused on providing components and solutions that protect electronic devices from electromagnetic interference and heat, and that enable connectivity through wireless applications and antennae systems.

Martin Read will join Laird as a non-executive director with effect from 28 February 2014 and be appointed Chairman at the Annual General Meeting to be held on 2 May 2014.  Martin is a non-executive director of Lloyds of London, the UK Government's Efficiency and Reform Board and is also the Chairman of the Remuneration Consultants Group.   He was Chief Executive of international IT services company, Logica, from 1993 to 2007.  Over the years, he has served as a non-executive director on the boards of Invensys PLC, Aegis Group, British Airways, Boots and Asda. 

Nigel Keen, Chairman, said:

‘‘Martin is an excellent candidate to succeed me as Chairman of Laird next year.  He has a wealth of international experience in a number of sectors, including technology, and will ably oversee the next phase of the Company's development.’’

David Lockwood, Chief Executive, commented:

‘‘I am looking forward to working closely with Martin, at what is an exciting time for him to join Laird as Chairman.  Martin’s experience is very relevant to help us deliver our growth strategy.  The Board is extremely grateful to Nigel for his unwavering commitment to Laird over the years.’’

Other than as set out above, there are no further items requiring disclosure under paragraph 9.6.13 of the UKLA's Listing Rules.

 

 

 

For enquiries:

Laird PLC
David Lockwood, Chief Executive
Jonathan Silver, Chief Financial Officer
Anna Hartropp, Head of Investor Relations
Tel:      020 7468 4040

MHP Communications
John Olsen
Reg Hoare
Tel:      020 3128 8100

About Laird Technologies, Inc.

Laird Technologies designs and manufactures customized, performance-critical products for wireless and other advanced electronics applications.

The company is a global market leader in the design and supply of electromagnetic interference (EMI) shielding, thermal management products, mechanical actuation systems, signal integrity components, and wireless antennae solutions, as well as radio frequency (RF) modules and systems.

Custom products are supplied to all sectors of the electronics industry including the handset, telecommunications, data transfer and information technology, automotive, aerospace, defense, consumer, medical, and industrial markets.

Laird Technologies, a unit of Laird PLC, employs over 10,000 employees in more than 39 facilities located in 13 countries.

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