11 September 2020

Bilby plc

("Bilby" or the "Company") 

Board change

Bilby Plc (AIM: BILB), a leading gas heating, electrical and building services provider, announces that David Johnson has notified the Board of his intention to not stand for re-election as a Non-Executive Director at the Annual General Meeting today. Accordingly, ordinary resolution 5, outlined in the 2020 Annual Report, to re-appoint David Johnson as a Director of the Company will not be put to shareholders.

David has served as a Non-Executive Director since joining the Board in 2014 presiding as Chair of the Remuneration Committee and member of the Audit Committee.  

Sangita Shah, Non-Executive Chair of Bilby Plc, commented:

"On behalf of the board I would like to warmly thank David for his valued contribution and service to the board over the past six years. We wish him all the very best in the future."

Enquiries

Charlie Jack,

Bertie Berger

Notes to Editors:

Bilby is a leading provider of essential electrical, gas and building services to communities across London and the South East. The Group was formed in 2014 with a strategy of acquiring businesses to meet the continued demand for high-quality improvement and maintenance services in public sector and affordable housing. Bilby's reputation for operational excellence is underpinned by its disciplined focus on customer service.

There are four subsidiaries within the Bilby Group:

·Purdy, an award-winning contractor in electrical, mechanical and property services;

·DCB (Kent), a high-quality building, refurbishment and maintenance services provider;

·Spokemead, a specialist in electrical installation, repairs and maintenance services; and

·R. Dunham, a provider of electrical installation and maintenance services.

Bilby Plc is listed on the AIM market of the London Stock Exchange