Board Change • May 21
High number of new and inexperienced directors There are 6 new directors who have joined the board in the last 3 years. The company's board is composed of: 6 new directors. 1 experienced director. No highly experienced directors. Senior Independent Director Mark Pegler is the most experienced director on the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. Ankündigung • Jan 02
Severfield plc to Report First Half, 2027 Results on Nov 24, 2026 Severfield plc announced that they will report first half, 2027 results on Nov 24, 2026 Ankündigung • Dec 04
Severfield plc to Report Fiscal Year 2026 Results on Jun 17, 2026 Severfield plc announced that they will report fiscal year 2026 results on Jun 17, 2026 Ankündigung • Sep 24
Severfield Appoints Jan Bramall as Interim CFO, Effective from November 1, 2025 Severfield plc announced that it has appointed Jan Bramall as Interim Chief Financial Officer effective from November 1, 2025. Jan Bramall will continue in the role until a permanent CFO is appointed. Jan Bramall has extensive experience and has previously worked as Chief Financial Officer at Manchester Airports Group. The board has initiated a search for a permanent CFO. Ankündigung • Sep 12
Adam Semple to Step Down as CFO and Leave the Severfield plc at the End of October 2025 Severfield plc announced that after almost eight years as Chief Financial Officer ('CFO'), Adam Semple has agreed with the Board that he will step down from his role as CFO and leave the Group at the end of October 2025. Adam will remain in post to support a smooth handover of his responsibilities during this period. The process to appoint his successor is underway and, whilst the search is conducted, interim arrangements are being finalised. Ankündigung • Sep 02
Severfield plc to Report First Half, 2026 Results on Nov 25, 2025 Severfield plc announced that they will report first half, 2026 results on Nov 25, 2025 Ankündigung • Aug 13
Severfield plc Announces Appointment of Paul McNerney as Its New Chief Executive Officer Severfield plc announce the appointment of Paul McNerney as its new Chief Executive Officer following a comprehensive executive search process. Paul will take up this new role in the Autumn, an announcement will be made once a firm start date has been agreed. Paul brings over 25 years of extensive leadership experience within the construction and engineering sector, most notably from his long-standing career with Laing O'Rourke. He is currentlyDirector, Clients and Government atLaing O'Rourke and has previously been Managing Director of the UK construction business,Select Plant Hire, Explore Manufacturing, and Crown House Technologies. He has operated at an enterprise level overseeing strategic commercial leadership and stakeholder management across complex, large-scale projects. Throughout his career, Paul has been instrumental in driving transformation, profitable growth, and operational excellence in construction and in manufacturing. As Managing Director of the UK construction business at Laing O'Rourke, he led a £1.3bn business across key sectors including stadia, healthcare, life sciences, data centres, aviation, and mixed-use developments. He also played a pivotal role in securing and delivering complex schemes such as the Oxford University Humanities campus and Everton's new stadium (both of which were also Severfield projects). Paul's international experience includes establishing infrastructure operations inNew South WalesAustralia, where he led heavy civil and marine projects for Laing O'Rourke, and was key in opening up new business in oil and gas markets. Paul is a Chartered Surveyor by profession, a member of the CBI UK Competitiveness Committee and is currently also a member of the Liverpool - Manchester Railway Partnership Board. Ankündigung • Aug 07
Severfield plc, Annual General Meeting, Sep 02, 2025 Severfield plc, Annual General Meeting, Sep 02, 2025. Location: ashurst llp, london fruit and wool exchang, 1 duval square, london e1 6pw United Kingdom Ankündigung • Jul 07
Severfield plc to Report Fiscal Year 2025 Results on Jul 24, 2025 Severfield plc announced that they will report fiscal year 2025 results at 8:00 AM, GMT Standard Time on Jul 24, 2025 Ankündigung • Jul 02
Severfield plc Announces Termination of Appointment of Alan David Dunsmore as Director on 30 June 2025 Severfield plc announced Termination of appointment of Alan David Dunsmore as a director on 30 June 2025. Ankündigung • Mar 27
Severfield PLC Announces Step Down of Alan Dunsmore as Chief Executive Officer, Effective from 30 June 2025 Severfield PLC announced that after more than seven years as Chief Executive Officer ('CEO'), Alan Dunsmore has by mutual consent agreed to step down as CEO and will leave Severfield with effect from 30 June 2025. The Board has initiated a search process to find his successor. Whilst the search is conducted, interim leadership arrangements have been put in place to ensure business continuity. Charlie Cornish (Chair of Severfield) will support and guide the interim executive team led by Rob Evans (Divisional Managing Director of Severfield's largest division, Commercial & Industrial) and Adam Semple (CFO). Ankündigung • Nov 27
Severfield plc Have Declares an Interim Dividend in Respect of the Six Months Ended 28 September 2024, Payable on 7 February 2025 The directors of Severfield plc have declared an interim dividend in respect of the six months ended 28 September 2024 of 1.4 pence per share (H1 2024: 1.4 pence per share) which will amount to an estimated dividend payment of £4,200,000 (H1 2024: £4,292,000). This dividend is not reflected in the balance sheet as it was declared and will be paid after the balance sheet date, on 7 February 2025 to shareholders on the register at the close of business on 10 January 2025. Ankündigung • Nov 11
Severfield plc Appoints Ian McAulay as Non-Executive Director and Workforce Engagement Director and Remuneration, Nomination and Audit Committees with Effect from 25 November 2024 Severfield plc announced the appointment of Ian McAulay as a non-executive director and workforce engagement director with effect from 25 November 2024. Ianwill also serve on the Company's remuneration, nomination and audit committees. Ian brings over three decades of extensive experience in the water, environmental, and utility sectors, having held significant leadership roles in both publicly quoted FTSE 100/250 companies and privately held enterprises, both in the UK and internationally. His leadership roles have included serving as CEO of Southern Water and Viridor. He has also made significant contributions in a non-executive capacity as a member of Greater Manchester Authorities Low Carbon Hub Board and the Scottish Government's 2020 Climate Change Board. His current roles are as non-executive chair of Isla Utilities Limited (a utilities innovation consultancy business) and Papilo Limited (a waste management company) and as a non-executive director at Scottish Water. Ankündigung • Nov 08
Severfield plc Appoints Janice Crawford as Non-Executive Director and to Its Remuneration, Nomination and Audit Committees with Effective November 25, 2024 Severfield plc announced the appointment of Janice Crawford as a non-executive director with effect from 25th November 2024. Janice will also serve on the Company's remuneration, nomination and audit committees. Janice Crawford is a Chartered Engineer and has had a career stretching from an apprentice in a Glasgow shipyard (where she was the first female apprentice in a British shipyard) to executive and board posts for international engineering and project delivery companies. She is a Fellow of the Institution of Mechanical Engineers and became a Fellow of the Royal Academy of Engineering in 2013. Janice has worked in diverse international companies in the petrochemical, oil and gas, LNG, mining and pharmaceutical related industries, and up until April 2022, Janice was the Director Global Capital Projects for Johnson Matthey, the FTSE 100 global science and chemical company. Janice also served as a Non-Executive Director of the Health and Safety Executive Board for five years. Janice is currently a non-executive director at National Energy System Operator Limited, the organisation which brings together eight activities required to deliver the plans, markets and operations of the energy system of and the future. Ankündigung • Oct 16
Severfield plc Announces the Appointment of Cynthia Gordon as Non-Executive Director, Effective 21 October 2024 Severfield plc announced the appointment of Cynthia Gordon as a non-executive director with effect from 21 October 2024. She will chair the Company's remuneration committee, taking over from Louise Hardy, who will leave the Board, as previously announced, after a short handover on 31 October 2024. Cynthia will also serve on the Company's nomination and audit committees. Cynthia is currently a non-executive director and remuneration committee chair at Bodycote plc, the FTSE 250 global industrial services company,non-executive chair of Global Fashion Group,a Luxembourg-based ecommerce company listed in Frankfurtand a non-executive director of Eutelsat Communications SA,a satellite operator listed in Paris. She also acts as a senior advisor to Tillman Global Holdings, an investor in infrastructure businesses and was formerly a non-executive director at Tele2 and Kinnevik. As an executive director, Cynthia worked at a number of companies, including Millicom, Ooredoo and Orange. She was CEO of Millicom Africa responsible for six countries, and was also Group Commercial Director at Ooredoo, with responsibility for commercial performance across 15 countries. Ankündigung • Aug 09
Severfield plc Appoints Mark Pegler as Its Senior Independent Director Severfield plc announced the appointment of Mark Pegler as its Senior Independent Director (SID). Mark is chair of the audit committee and joined the Board in 2022. Ankündigung • Aug 02
Severfield plc Declares Final Dividend for the Year Ended March 30, 2024, Payable on October 11, 2024 Severfield plc at its AGM held on July 30, 2024 declared a final dividend of 2.3p per ordinary share in respect of the year ended 30 March 2024 payable on 11th October 2024 to shareholders on the register at the close of business on 6 September 2024. Ankündigung • Feb 12
Severfield plc Announces Resignation of Rosie Toogood as Non- Executive Director Severfield plc, announced that Rosie Toogood, a non- executive director of the Company, will be leaving the Board of the Company on 12 February 2024. She has taken up a new senior executive role at Wates Group, who are a major customer of the Group, and it has been agreed that, in those circumstances, in order to avoid a conflict of interest, she will step down. Ankündigung • Nov 21
Severfield plc Declares Interim Dividend in Respect of the Six Months Ended 23 September 2023, Payable on 2 February 2023 Severfield plc have declared an interim dividend in respect of the six months ended 23 September 2023 of 1.4 pence per share (2023: 1.3 pence per share) which will amount to an estimated dividend payment of £4,300,000 (2023: £4,013,000). This dividend is not reflected in the balance sheet as it was declared and will be paid after the balance sheet date, on 2 February to shareholders on the register at the close of business on 5 January. Ankündigung • Sep 07
Severfield plc Declares Final Dividend for the Year Ended March 25, 2023, Payable on October 13, 2023 Severfield plc at its AGM held on September 6, 2023 declared a final dividend of 2.1p per ordinary share in respect of the year ended 25 March 2023 payable on 13th October 2023 to shareholders on the register at the close of business on 8 September 2023. Ankündigung • Sep 06
Severfield plc to Report First Half, 2023 Results on Nov 21, 2023 Severfield plc announced that they will report first half, 2023 results on Nov 21, 2023 Ankündigung • Aug 08
Severfield plc, Annual General Meeting, Sep 06, 2023 Severfield plc, Annual General Meeting, Sep 06, 2023, at 09:00 Coordinated Universal Time. Ankündigung • Aug 01
Severfield plc Announces Board Changes Severfield plc announced that Tony Osbaldiston, a non-executive director of the Company and chair of the audit committee, is retiring July 31, 2023 from the Board of the Company following the completion of his nine-year tenure. He is succeeded as audit committee chair by Mark Pegler who was appointed as a non-executive director on 3rdOctober 2022. Ankündigung • Jul 26
Severfield plc Announces Resignation of Ian Cochrane as an Executive Director on 30 September 2023 Severfield plc announced that Ian Cochrane, an executive director of the company, will be leaving the company on 30 September 2023. He is leaving to pursue other interests and the role of COO is not being replaced, rather COO duties are being re-assigned to other executive directors and the senior leadership team. Ankündigung • Jun 14
Severfield plc Announces Dividend for the Year 2023, Payable on 13 October 2023 Severfield plc recommending a final dividend of 2.1p per share (2022: 1.9p), payable on 13 October 2023 to shareholders on the register at the close of business on 8 September 2023. Ankündigung • Nov 23
Severfield plc Announces Interim Dividend, Payable on 3 February 2023 Severfield plc has decided to increase the interim dividend by 8% to 1.3 pence per share (first half of 2022: 1.2 pence per share). This dividend is not reflected in the balance sheet as it was declared and will be paid after the balance sheet date, on 3 February 2023 to shareholders on the register at the close of business on 6 January 2023. Ankündigung • Oct 04
Severfield plc Announces Appointment of Mark Pegler as Non-Executive Director Severfield plc announced the appointment of Mark Pegler as a non-executive director with effect from October 5. He will serve on the company’s remuneration, nomination and audit committees. The appointment forms part of Severfield's board succession process and it is intended that Mark should become Audit Chair following the retirement of Tony Osbaldiston in July 2023 at the end of his nine year tenure. Mark is an experienced FTSE 250 board director, having spent over a decade as Chief Financial Officer at Hill & Smith Holdings PLC. His successful tenure saw significant growth of the business, with organic growth supplemented by multiple bolt-on acquisitions and expansion of the Group internationally. Mark is also a Non-Executive Director and Chair of the Audit Committee at ELE Advanced Technologies Ltd, a specialist in the production of complex and high integrity super alloy components for the aerospace, industrial gas turbine and commercial diesel engine markets. He is a Fellow of the Institute of Chartered Accountants in England and Wales (ICAEW). Ankündigung • Sep 09
Severfield plc Declares Final Dividend in Respect of the Year Ended 26 March 2022, Payable on 14 October 2022 Severfield plc declared a final dividend of 1.9 pence per ordinary share in respect of the year ended 26 March 2022, at the AGM 2022 held on 8 September 2022, payable on 14 October 2022 to shareholders on the register at the close of business on 9 September 2022. Ankündigung • Sep 08
Severfield plc to Report First Half, 2023 Results on Nov 22, 2022 Severfield plc announced that they will report first half, 2023 results on Nov 22, 2022 Ankündigung • Aug 09
Severfield plc, Annual General Meeting, Sep 08, 2022 Severfield plc, Annual General Meeting, Sep 08, 2022, at 09:00 Coordinated Universal Time. Ankündigung • Jun 15
Severfield plc Recommends Final Dividend, Payable on October 14, 2022 The board of Severfield plc considers the dividend to be a very important component of shareholder returns. Accordingly, based on the outlook for the year ahead and strong financial position, and despite the current uncertain macro-economic backdrop, the board is recommending a final dividend of 1.9 pence per share (2021: 1.8 pence), payable on 14 October to shareholders on the register at the close of business on 9 September. Ankündigung • Apr 21
Severfield plc Reaffirms Earnings Guidance for the Fiscal Year 2022 Severfield plc reaffirmed earnings guidance for the fiscal year 2022. The company confirmed that it expects fiscal year 2022 results in line with its previous expectations. Ankündigung • Apr 20
Severfield plc to Report Fiscal Year 2022 Results on Jun 15, 2022 Severfield plc announced that they will report fiscal year 2022 results on Jun 15, 2022 Upcoming Dividend • Dec 02
Upcoming dividend of UK£0.012 per share Eligible shareholders must have bought the stock before 09 December 2021. Payment date: 07 January 2022. Trailing yield: 4.3%. Within top quartile of British dividend payers (4.1%). Higher than average of industry peers (2.1%). Reported Earnings • Nov 25
First half 2022 earnings: Revenues and EPS in line with analyst expectations First half 2022 results: EPS: UK£0.017 (vs UK£0.017 in 1H 2021). Revenue: UK£195.9m (up 5.3% from 1H 2021). Net income: UK£5.17m (flat on 1H 2021). Profit margin: 2.6% (down from 2.8% in 1H 2021). The decrease in margin was driven by higher expenses. Revenue was in line with analyst estimates. Over the next year, revenue is forecast to stay flat compared to a 5.7% growth forecast for the industry in the United Kingdom. Over the last 3 years on average, earnings per share has fallen by 5% per year but the company’s share price has increased by 1% per year, which means it is well ahead of earnings. Board Change • Aug 08
Less than half of directors are independent Following the recent departure of a director, there are only 4 independent directors on the board. The company's board is composed of: 4 independent directors. 5 non-independent directors. Senior Independent Director Alun Griffiths was the last independent director to join the board, commencing their role in 2020. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Upcoming Dividend • Aug 05
Upcoming dividend of UK£0.018 per share Eligible shareholders must have bought the stock before 12 August 2021. Payment date: 03 September 2021. Trailing yield: 3.6%. Lower than top quartile of British dividend payers (3.9%). Higher than average of industry peers (2.1%). Reported Earnings • Aug 04
Full year 2021 earnings released: EPS UK£0.056 (vs UK£0.067 in FY 2020) The company reported a soft full year result with weaker earnings and profit margins, although revenues improved. Full year 2021 results: Revenue: UK£363.3m (up 11% from FY 2020). Net income: UK£17.3m (down 15% from FY 2020). Profit margin: 4.8% (down from 6.2% in FY 2020). The decrease in margin was driven by higher expenses. Over the last 3 years on average, earnings per share has fallen by 2% per year whereas the company’s share price has remained flat. Ankündigung • Aug 04
Administrators Scramble to Find New Buyer for Cleveland Bridge Major customers of the bust builder of Wembley's arch, Cleveland Bridge UK Ltd., are sounding out industry rivals to take over its contracts, as the fate of the historic firm hangs in the balance. Cleveland Bridge fell into administration 10 days ago after its owner, Al-Rushaid Group, withdrew its support. Administrators FRP have been scrambling to find a buyer after the deadline for expressions of interest closed last week with a final decision on the future of the business due shortly. Industry sources said that Severfield plc (LSE:SFR), was among those approached by Cleveland's major customers, including HS2, about taking over some of the contracts. Severfield declined to comment. Sources said administrators had received around 20 expressions of interest in the firm's land manufacturing sites, and contracts although a buyer for the entire business has yet to emerge. Reported Earnings • Jun 18
Full year 2021 earnings released The company reported a soft full year result with weaker earnings and profit margins, although revenues improved. Full year 2021 results: Revenue: UK£363.3m (up 11% from FY 2020). Net income: UK£17.3m (down 15% from FY 2020). Profit margin: 4.8% (down from 6.2% in FY 2020). The decrease in margin was driven by higher expenses. Ankündigung • Oct 01
Severfield plc Announces the Appointment of Alun Griffiths as Its Senior Independent Director Severfield plc, announced the appointment of Alun Griffiths as its senior independent director (SID). Ankündigung • Jun 17
Severfield plc Recommends No Final Dividend for the Year Ended March 31, 2020 The board of Severfield plc is not currently recommending a final dividend for the year ended March 31, 2020 (2019: 1.8 pence per share). 
