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DJ Formation Group Plc Board Changes

The information contained within this announcement is deemed by the Company to 
constitute inside information as stipulated under the Market Abuse Regulation 
(EU) No. 596/2014 ("MAR"). 
                                                                31 January 2020 
                              FORMATION GROUP PLC 
                        ('Formation' or the 'Company') 
                                 Board Changes 
Formation is pleased to announce that Sean O'Brien and Andrew Bennett have 
today been appointed as Directors of the Company. 
Sean O'Brien, aged 44, has many years' experience in the building industry and 
has been with Formation since 2014. Sean has been appointed as an executive 
Director of the Company, responsible for construction, with principal oversight 
of the Company's property development activities, including at the Irish sites 
into which Formation invested in December 2019. 
Andrew Bennett, aged 50, has been appointed as a non-executive Director of 
Formation. Andrew is a Chartered Accountant with more than 25 years' experience 
in financial services in Jersey including over six years as a director of 
Nordic Capital. He is currently CFO of the Jersey based real estate developer, 
Columbia Group, which includes Zandra Holdings Limited, owner of 89.99% of 
Formation's issued share capital. Andrew is also a non-executive Director of 
Rutherford Health plc, a company in which Formation has an equity interest of 
approximately 2%. 
The Directors of the Company accept responsibility for the contents of this 
Formation Group plc                                  Tel: +44 (0) 20 7920 7590 
Noel O'Carroll - Director 
Peterhouse Capital Limited (Corporate Adviser)       Tel: +44 (0) 20 7469 0934 
Mark Anwyl 
Save as set out below, there is no further information regarding Sean O'Brien 
or Andrew Bennett which is required to be disclosed pursuant to Appendix 1, 
Table A, paragraph 5.1.2 of the NEX Exchange Growth Market - Rules for Issuers. 
Current Directorships                  Past Directorships 
Formation Design & Build Ltd           Fulham Property Development Ltd 
Formation Homes (No3) Ltd 
Formation (M&E) Limited 
Formation Homes Ireland Ltd 
Pottery Mews Freehold Limited 
Current Directorships                  Past Directorships 
Rutherford Health plc 

(END) Dow Jones Newswires

January 31, 2020 03:24 ET (08:24 GMT)