Eurocell（ECELl）株式概要ユーロセル社は、英国およびアイルランド共和国において、窓、ドア、ルーフライン用ポリ塩化ビニル（PVC）建築製品の製造、販売、リサイクルに従事している。 詳細ECELl ファンダメンタル分析スノーフレーク・スコア評価5/6将来の成長4/6過去の実績2/6財務の健全性5/6配当金5/6報酬当社が推定した公正価値より46.7%で取引されている 収益は年間31.75%増加すると予測されています 同業他社や業界と比較して、良好な取引価格 リスク分析不安定な配当実績 すべてのリスクチェックを見るECELl Community Fair Values Create NarrativeSee what others think this stock is worth. Follow their fair value or set your own to get alerts.Your Fair ValueUK£Current PriceUK£1.0529.6% 割高 内在価値ディスカウントGrowth estimate overAnnual revenue growth rate5 Yearstime period%/yrDecreaseIncreasePastFuture-2m516m2016201920222025202620282031Revenue UK£515.7mEarnings UK£12.3mAdvancedSet Fair ValueView all narrativesEurocell plc 競合他社Alumasc GroupSymbol: AIM:ALUMarket cap: UK£87.4mNorcrosSymbol: LSE:NXRMarket cap: UK£244.5mJames HalsteadSymbol: AIM:JHDMarket cap: UK£536.3mGenuit GroupSymbol: LSE:GENMarket cap: UK£669.6m価格と性能株価の高値、安値、推移の概要Eurocell過去の株価現在の株価UK£1.0552週高値UK£1.6152週安値UK£1.01ベータ0.601ヶ月の変化0%3ヶ月変化-11.02%1年変化-32.69%3年間の変化n/a5年間の変化-61.68%IPOからの変化-43.78%最新ニュースRecent Insider Transactions • May 21CEO & Executive Director recently bought UK£68k worth of stockOn the 18th of May, William Truman bought around 64k shares on-market at roughly UK£1.06 per share. This transaction increased William's direct individual holding by 2x at the time of the trade. This was the largest purchase by an insider in the last 3 months. This was William's only on-market trade for the last 12 months.お知らせ • May 16Eurocell plc Approves Final Dividend for the Year Ended 31 December 2025Eurocell plc announced at annual general meeting held on May 14, 2026, approved to declare a final dividend for the year ended 31 December 2025 of 4.1 pence per ordinary share.お知らせ • Apr 19Eurocell plc Appoints Chief Financial Officer ChangesEurocell plc announced the following changes to the Board. Further to the announcement made in February 2026 regarding Michael Scott's delayed retirement from the business, the Company announced the appointment of Matt Worster as the company's new CFO, who will succeed Michael in the Autumn and join the Board as an Executive Director. Matt has held roles within the Travis Perkins Group since 2014, currently as the Finance Director of Travis Perkins General Merchant. He has also held the position of Director of Investor Relations at Travis Perkins PLC and, before that was the Finance Director at CCF. He is a member of the Institute of Chartered Accountants in England and Wales. Matt is an experienced capital markets professional and brings with him a rich understanding of both distribution and building materials sectors.お知らせ • Mar 19Eurocell plc, Annual General Meeting, May 14, 2026Eurocell plc, Annual General Meeting, May 14, 2026.お知らせ • Feb 11Eurocell plc Announces Chief Executive Officer Changes, Effective February 9, 2026Eurocell plc announced that Darren Waters will step down as Chief Executive Officer with immediate effective February 9,2026. The Board believes that to achieve our strategic objectives in this critical year it is in the best interests of the Company to have surety of leadership and a seamless handover, therefore the Board has appointed Will Truman as CEO commencing immediately.お知らせ • Jan 17Eurocell plc to Report Fiscal Year 2025 Results on Mar 19, 2026Eurocell plc announced that they will report fiscal year 2025 results on Mar 19, 2026最新情報をもっと見るRecent updatesRecent Insider Transactions • May 21CEO & Executive Director recently bought UK£68k worth of stockOn the 18th of May, William Truman bought around 64k shares on-market at roughly UK£1.06 per share. This transaction increased William's direct individual holding by 2x at the time of the trade. This was the largest purchase by an insider in the last 3 months. This was William's only on-market trade for the last 12 months.お知らせ • May 16Eurocell plc Approves Final Dividend for the Year Ended 31 December 2025Eurocell plc announced at annual general meeting held on May 14, 2026, approved to declare a final dividend for the year ended 31 December 2025 of 4.1 pence per ordinary share.お知らせ • Apr 19Eurocell plc Appoints Chief Financial Officer ChangesEurocell plc announced the following changes to the Board. Further to the announcement made in February 2026 regarding Michael Scott's delayed retirement from the business, the Company announced the appointment of Matt Worster as the company's new CFO, who will succeed Michael in the Autumn and join the Board as an Executive Director. Matt has held roles within the Travis Perkins Group since 2014, currently as the Finance Director of Travis Perkins General Merchant. He has also held the position of Director of Investor Relations at Travis Perkins PLC and, before that was the Finance Director at CCF. He is a member of the Institute of Chartered Accountants in England and Wales. Matt is an experienced capital markets professional and brings with him a rich understanding of both distribution and building materials sectors.お知らせ • Mar 19Eurocell plc, Annual General Meeting, May 14, 2026Eurocell plc, Annual General Meeting, May 14, 2026.お知らせ • Feb 11Eurocell plc Announces Chief Executive Officer Changes, Effective February 9, 2026Eurocell plc announced that Darren Waters will step down as Chief Executive Officer with immediate effective February 9,2026. The Board believes that to achieve our strategic objectives in this critical year it is in the best interests of the Company to have surety of leadership and a seamless handover, therefore the Board has appointed Will Truman as CEO commencing immediately.お知らせ • Jan 17Eurocell plc to Report Fiscal Year 2025 Results on Mar 19, 2026Eurocell plc announced that they will report fiscal year 2025 results on Mar 19, 2026お知らせ • Jul 28Eurocell plc to Report First Half, 2025 Results on Sep 04, 2025Eurocell plc announced that they will report first half, 2025 results on Sep 04, 2025お知らせ • May 16Eurocell plc Approves Final Dividend for the Year Ended 31 December 2024Eurocell plc approved final dividend for the year ended 31 December 2024 of 3.85 pence per ordinary share.お知らせ • Apr 19Eurocell plc, Annual General Meeting, May 15, 2025Eurocell plc, Annual General Meeting, May 15, 2025. Location: eurocell head office and distribution centre, high view road, alfreton, derbyshire, de55 2dt, United Kingdomお知らせ • Mar 26Eurocell plc (LSE:ECEL) commences an Equity Buyback Plan for 10,969,731 shares, representing 10% of its issued share capital, under the authorization approved on May 16, 2024.Eurocell plc (LSE:ECEL) commences share repurchases on March 25, 2025, under the program mandated by the shareholders in the Annual General Meeting held on May 16, 2024. As per the mandate, the company is authorized to repurchase up to 10,969,731 shares, representing 10% of its issued share capital. The minimum price which may be paid for each ordinary share is 0.1 pence per share and the maximum price which may be paid for each ordinary share is the higher of an amount equal to 105% of the average of the middle market quotations for an ordinary share, as derived from the London Stock Exchange Daily Official List, for the five business days immediately preceding the day on which the ordinary share is purchased and an amount equal to the higher of the price of the last independent trade of an ordinary share and the current highest independent bid for an ordinary share as derived from the London Stock Exchange Trading System. The purpose of the Buyback is to reduce the share capital of the Company and enhance earnings per share. The repurchased shares may cancelled and number of shares in issue will be accordingly reduced. The authorization is valid till company's next annual general meeting or 15 months after the passing of this resolution. As of April 10, 2024, the company had 109,697,318 ordinary shares in issue and 833,726 shares in treasury. On March 20, 2025, the company announces share repurchase program. Under the program the company will repurchase up to £5 million worth of it's shares. The repurchases will commence from today.お知らせ • Mar 20Eurocell plc Proposes Final Dividend for Year 2024, Payable on 23 May 2025Eurocell plc Proposed a final dividend of 3.9 pence per share, which results in total dividends for the year of 6.1 pence per share (£6.3 million), up 10% compared to 2023 (5.5 pence per share). The dividend will be paid on 23 May 2025 to shareholders registered at the close of business on 25 April 2025. The ex-dividend date will be 24 April 2025.お知らせ • Jan 28Eurocell plc Appoints Stuart Livingstone as Chief Operating OfficerEurocell plc announced the appointment of Stuart Livingstone as Chief Operating Officer, responsible for their branch network operations and supply chain. He joined earlier this month from Howdens, where he was Trade Director. Prior to Howdens, Stuart worked for Pets at Home and Screwfix, where he was Director of Retail.お知らせ • Jan 17Eurocell plc to Report Fiscal Year 2024 Results on Mar 20, 2025Eurocell plc announced that they will report fiscal year 2024 results on Mar 20, 2025お知らせ • Sep 04Eurocell plc Approves Interim Dividend for the Six Months Ended 30 June 2024, Payable on October 11, 2024On 3 September 2024, the Board of Eurocell plc approved an interim dividend for the six months ended 30 June 2024 of 2.2 pence per share (£2.3 million), an increase of 10% compared to first half 2023. The interim dividend will be paid on 11 October 2024 to shareholders on the register at the close of business at 13 September 2024 and shares will be marked ex-dividend on 12 September 2024.お知らせ • Jul 23Eurocell plc to Report First Half, 2024 Results on Sep 04, 2024Eurocell plc announced that they will report first half, 2024 results on Sep 04, 2024お知らせ • Jun 21Eurocell plc Announces Board ChangesEurocell plc announced that Kate Allum, has notified the Board of her intention to resign as Non-Executive Director with effect from 31 July 2024 in order to pursue new opportunities. Kate will be succeeded as Chair of the Remuneration Committee by Alison Littley, Senior Independent Director with immediate effect. In addition, Will Truman, will join the Remuneration Committee as a member with immediate effect.お知らせ • May 18Eurocell plc Approves Final Dividend for the Year Ended 31 December 2023Eurocell plc at its AGM held on 16 May 2024 declared a final dividend for the year ended 31 December 2023 of 3.5 pence per ordinary share.お知らせ • Jan 25Eurocell plc Announces Appointment of Angela Rushforth as an Independent Non-Executive Director, Member of the Nomination, Remuneration and Social Values & ESG Committees, Effective February 1, 2024Eurocell plc announced that the Board has appointed Angela Rushforth as an independent Non-executive Director, and member of the Nomination, Remuneration and Social Values & ESG Committees, with effect from 1 February 2024. Angela is a seasoned business leader in the building materials sector, with significant branch network experience and insights from both multi-site retail and merchanting. She has held senior roles across the various parts of the Travis Perkins group since 2015 and has been a member of its leadership team since 2020. Angela is currently the Managing Director of Toolstation, having previously been Managing Director of BSS. Prior to joining Travis Perkins, she was Managing Director of Ridgeons Group, one of the UK's largest independent builders' merchants. Angela is also currently Chair of the Construction Inclusion Coalition, an industry-wide body, established to improve equity, diversity and inclusion across the construction sector, and Chair of Governors for the LEAP apprenticeship board, a provider of apprenticeship services to the construction industry.お知らせ • Jan 23Eurocell plc to Report Fiscal Year 2023 Results on Mar 20, 2024Eurocell plc announced that they will report fiscal year 2023 results on Mar 20, 2024お知らせ • May 12Eurocell plc Announces Board ChangesEurocell plc announced that Board changes took place following the conclusion of AGM. As previously announced, following an agreed handover period, Darren Waters assumed the position of Chief Executive Officer and Mark Kelly retired. Also as previously announced, Martyn Coffey stood down from the Board. The company also also delighted to announce that the Board appointed Will Truman as an independent Non-executive Director, and member of the Nomination Committee. Will brings strong commercial expertise, as well as a wealth of experience in stakeholder management and M&A. He is currently engaged in a non-executive advisory role at Imagesound Limited, having served as Chief Executive Officer for 9 years up to April 2023, and as Chief Financial Officer for 7 years prior to that. Previously, Will was an Associate Director in Transaction Services at KPMG LLP and is a Fellow of the Institute of Chartered Accountants in England and Wales.お知らせ • Jan 26Eurocell plc to Report Fiscal Year 2022 Results on Mar 16, 2023Eurocell plc announced that they will report fiscal year 2022 results on Mar 16, 2023お知らせ • Jan 14UAP Limited acquired Security Hardware Limited from Eurocell plc (LSE:ECEL).UAP Limited acquired Security Hardware Limited from Eurocell plc (LSE:ECEL) on January 12, 2023.UAP Limited completed the acquisition of Security Hardware Limited from Eurocell plc (LSE:ECEL) on January 12, 2023.お知らせ • Jan 06+ 1 more updateEurocell plc to Report Fiscal Year 2022 Results on Jan 26, 2023Eurocell plc announced that they will report fiscal year 2022 results on Jan 26, 2023お知らせ • Nov 09Eurocell plc Appoints Iraj Amiri as an Independent Non-Executive Director and Member of the Audit and Risk Committee and Nomination CommitteeEurocell plc announced that the Board has appointed Iraj Amiri as an independent Non-executive Director, with effect from 7 November 2022. He also became a member of the Audit and Risk Committee and Nomination Committee from this date. Iraj was a partner with Deloitte for 20 years, leading its national internal audit group and serving clients in the financial, retail and public sectors, and was a recognised global expert and authority on internal audit and assurance functions. During this time, he was also Global Head of Internal Audit for Schroders plc, on a secondment basis, for over 10 years. Iraj is currently a Non-executive Director, and Chair of the Audit Committee, at Coventry Building Society and Development Bank of Wales plc, as well as being a Non-executive Director of Aon UK Ltd. Previously, he was a member of the FCA's Regulatory Decisions Committee and a trustee of the National Employment Savings Trust (NEST). Iraj is a Fellow of the Institute of Chartered Accountants in England and Wales.お知らせ • Oct 07Eurocell plc Announces Changes to Board Committee MembershipsEurocell plc announced that Following the recent changes to the composition of the Board of Directors, the company announce, with immediate effect, the membership of the Board Committees will be as follows: Remuneration Committee: Martyn Coffey (chair) Frank Nelson o Kate Allum Audit and Risk Committee: Frank Nelson (chair) Alison Littley · Nomination Committee: Derek Mapp (chair) Martyn Coffey o Frank Nelson o Kate Allum o Alison Littley. All the above Board Committee members are independent Non-executive Directors of the Company.株主還元ECELlGB BuildingGB 市場7D1.0%1.3%1.0%1Y-32.7%-15.2%18.0%株主還元を見る業界別リターン: ECELl過去 1 年間で-15.2 % の収益を上げたUK Building業界を下回りました。リターン対市場: ECELlは、過去 1 年間で18 % のリターンを上げたUK市場を下回りました。価格変動Is ECELl's price volatile compared to industry and market?ECELl volatilityECELl Average Weekly Movement4.5%Building Industry Average Movement5.6%Market Average Movement5.6%10% most volatile stocks in GB Market11.8%10% least volatile stocks in GB Market3.1%安定した株価: ECELl 、 UK市場と比較して、過去 3 か月間で大きな価格変動はありませんでした。時間の経過による変動: ECELlの 週次ボラティリティ ( 4% ) は過去 1 年間安定しています。会社概要設立従業員CEO（最高経営責任者ウェブサイト19741,875Will Trumanwww.eurocell.co.ukEurocell plc社は英国およびアイルランド共和国で窓、ドア、ルーフライン用ポリ塩化ビニル（PVC）建築製品の製造、販売、リサイクルに従事している。同社はプロファイル事業、コーポレート事業、建築用プラスチック事業を通じて事業を展開している。また、筋交い、キャッピングボード、仕上げトリム、ソフィットボード、換気口、付属品、デッキ、フェンス、手すりを提供している。さらに、ポリカーボネート、屋根用断熱材と膜、軽量屋根材と瓦、フラッシング、フラットルーフィング、ドライバージ、ルーフランタンとグレージング、はしご、アクセス機器、外部および内部クラッディング、シーリング材、接着剤、クリーナーも提供している。さらに、雨樋と排水材、ビニール床材、床縁、巾木、工具収納、その他の付属品も提供している。さらに、複合ドア、内開きドア、二つ折りドア、UPVCドア、UPVC窓、屋根窓、窓枠、トリム、窓用ボード、セキュリティ金物、アイアン雑貨、ガーデンルーム、カーポート、パーゴラ、ドアキャノピー、ガゼボ、パティオカバー、ベランダ関連資材も提供している。さらに、オランジュリー、UPVCコンサバトリー、コンテンポラリーコンサバトリー、エクイノックス・タイル屋根システム、ルーフランタンなども提供している。その他、ドア、窓、クラッディング、タイル関連製品も提供している。同社は1974年に設立され、英国アルフレトンに本社を置く。もっと見るEurocell plc 基礎のまとめEurocell の収益と売上を時価総額と比較するとどうか。ECELl 基礎統計学時価総額UK£101.20m収益（TTM）UK£9.60m売上高(TTM)UK£403.50m10.5xPER（株価収益率0.3xP/SレシオECELl は割高か？公正価値と評価分析を参照収益と収入最新の決算報告書（TTM）に基づく主な収益性統計ECELl 損益計算書（TTM）収益UK£403.50m売上原価UK£198.20m売上総利益UK£205.30mその他の費用UK£195.70m収益UK£9.60m直近の収益報告Dec 31, 2025次回決算日該当なし一株当たり利益（EPS）0.098グロス・マージン50.88%純利益率2.38%有利子負債／自己資本比率26.4%ECELl の長期的なパフォーマンスは？過去の実績と比較を見る配当金6.2%現在の配当利回り67%配当性向View Valuation企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2026/06/14 01:22終値2026/06/10 00:00収益2025/12/31年間収益2025/12/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレーク本レポートを生成するために使用した分析モデルの詳細は当社のGithubページでご覧いただけます。また、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋Eurocell plc 2 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。3 アナリスト機関Robert ChantryBerenbergTessa StarmerCanaccord GenuityClyde LewisPeel Hunt LLP
Recent Insider Transactions • May 21CEO & Executive Director recently bought UK£68k worth of stockOn the 18th of May, William Truman bought around 64k shares on-market at roughly UK£1.06 per share. This transaction increased William's direct individual holding by 2x at the time of the trade. This was the largest purchase by an insider in the last 3 months. This was William's only on-market trade for the last 12 months.
お知らせ • May 16Eurocell plc Approves Final Dividend for the Year Ended 31 December 2025Eurocell plc announced at annual general meeting held on May 14, 2026, approved to declare a final dividend for the year ended 31 December 2025 of 4.1 pence per ordinary share.
お知らせ • Apr 19Eurocell plc Appoints Chief Financial Officer ChangesEurocell plc announced the following changes to the Board. Further to the announcement made in February 2026 regarding Michael Scott's delayed retirement from the business, the Company announced the appointment of Matt Worster as the company's new CFO, who will succeed Michael in the Autumn and join the Board as an Executive Director. Matt has held roles within the Travis Perkins Group since 2014, currently as the Finance Director of Travis Perkins General Merchant. He has also held the position of Director of Investor Relations at Travis Perkins PLC and, before that was the Finance Director at CCF. He is a member of the Institute of Chartered Accountants in England and Wales. Matt is an experienced capital markets professional and brings with him a rich understanding of both distribution and building materials sectors.
お知らせ • Mar 19Eurocell plc, Annual General Meeting, May 14, 2026Eurocell plc, Annual General Meeting, May 14, 2026.
お知らせ • Feb 11Eurocell plc Announces Chief Executive Officer Changes, Effective February 9, 2026Eurocell plc announced that Darren Waters will step down as Chief Executive Officer with immediate effective February 9,2026. The Board believes that to achieve our strategic objectives in this critical year it is in the best interests of the Company to have surety of leadership and a seamless handover, therefore the Board has appointed Will Truman as CEO commencing immediately.
お知らせ • Jan 17Eurocell plc to Report Fiscal Year 2025 Results on Mar 19, 2026Eurocell plc announced that they will report fiscal year 2025 results on Mar 19, 2026
Recent Insider Transactions • May 21CEO & Executive Director recently bought UK£68k worth of stockOn the 18th of May, William Truman bought around 64k shares on-market at roughly UK£1.06 per share. This transaction increased William's direct individual holding by 2x at the time of the trade. This was the largest purchase by an insider in the last 3 months. This was William's only on-market trade for the last 12 months.
お知らせ • May 16Eurocell plc Approves Final Dividend for the Year Ended 31 December 2025Eurocell plc announced at annual general meeting held on May 14, 2026, approved to declare a final dividend for the year ended 31 December 2025 of 4.1 pence per ordinary share.
お知らせ • Apr 19Eurocell plc Appoints Chief Financial Officer ChangesEurocell plc announced the following changes to the Board. Further to the announcement made in February 2026 regarding Michael Scott's delayed retirement from the business, the Company announced the appointment of Matt Worster as the company's new CFO, who will succeed Michael in the Autumn and join the Board as an Executive Director. Matt has held roles within the Travis Perkins Group since 2014, currently as the Finance Director of Travis Perkins General Merchant. He has also held the position of Director of Investor Relations at Travis Perkins PLC and, before that was the Finance Director at CCF. He is a member of the Institute of Chartered Accountants in England and Wales. Matt is an experienced capital markets professional and brings with him a rich understanding of both distribution and building materials sectors.
お知らせ • Mar 19Eurocell plc, Annual General Meeting, May 14, 2026Eurocell plc, Annual General Meeting, May 14, 2026.
お知らせ • Feb 11Eurocell plc Announces Chief Executive Officer Changes, Effective February 9, 2026Eurocell plc announced that Darren Waters will step down as Chief Executive Officer with immediate effective February 9,2026. The Board believes that to achieve our strategic objectives in this critical year it is in the best interests of the Company to have surety of leadership and a seamless handover, therefore the Board has appointed Will Truman as CEO commencing immediately.
お知らせ • Jan 17Eurocell plc to Report Fiscal Year 2025 Results on Mar 19, 2026Eurocell plc announced that they will report fiscal year 2025 results on Mar 19, 2026
お知らせ • Jul 28Eurocell plc to Report First Half, 2025 Results on Sep 04, 2025Eurocell plc announced that they will report first half, 2025 results on Sep 04, 2025
お知らせ • May 16Eurocell plc Approves Final Dividend for the Year Ended 31 December 2024Eurocell plc approved final dividend for the year ended 31 December 2024 of 3.85 pence per ordinary share.
お知らせ • Apr 19Eurocell plc, Annual General Meeting, May 15, 2025Eurocell plc, Annual General Meeting, May 15, 2025. Location: eurocell head office and distribution centre, high view road, alfreton, derbyshire, de55 2dt, United Kingdom
お知らせ • Mar 26Eurocell plc (LSE:ECEL) commences an Equity Buyback Plan for 10,969,731 shares, representing 10% of its issued share capital, under the authorization approved on May 16, 2024.Eurocell plc (LSE:ECEL) commences share repurchases on March 25, 2025, under the program mandated by the shareholders in the Annual General Meeting held on May 16, 2024. As per the mandate, the company is authorized to repurchase up to 10,969,731 shares, representing 10% of its issued share capital. The minimum price which may be paid for each ordinary share is 0.1 pence per share and the maximum price which may be paid for each ordinary share is the higher of an amount equal to 105% of the average of the middle market quotations for an ordinary share, as derived from the London Stock Exchange Daily Official List, for the five business days immediately preceding the day on which the ordinary share is purchased and an amount equal to the higher of the price of the last independent trade of an ordinary share and the current highest independent bid for an ordinary share as derived from the London Stock Exchange Trading System. The purpose of the Buyback is to reduce the share capital of the Company and enhance earnings per share. The repurchased shares may cancelled and number of shares in issue will be accordingly reduced. The authorization is valid till company's next annual general meeting or 15 months after the passing of this resolution. As of April 10, 2024, the company had 109,697,318 ordinary shares in issue and 833,726 shares in treasury. On March 20, 2025, the company announces share repurchase program. Under the program the company will repurchase up to £5 million worth of it's shares. The repurchases will commence from today.
お知らせ • Mar 20Eurocell plc Proposes Final Dividend for Year 2024, Payable on 23 May 2025Eurocell plc Proposed a final dividend of 3.9 pence per share, which results in total dividends for the year of 6.1 pence per share (£6.3 million), up 10% compared to 2023 (5.5 pence per share). The dividend will be paid on 23 May 2025 to shareholders registered at the close of business on 25 April 2025. The ex-dividend date will be 24 April 2025.
お知らせ • Jan 28Eurocell plc Appoints Stuart Livingstone as Chief Operating OfficerEurocell plc announced the appointment of Stuart Livingstone as Chief Operating Officer, responsible for their branch network operations and supply chain. He joined earlier this month from Howdens, where he was Trade Director. Prior to Howdens, Stuart worked for Pets at Home and Screwfix, where he was Director of Retail.
お知らせ • Jan 17Eurocell plc to Report Fiscal Year 2024 Results on Mar 20, 2025Eurocell plc announced that they will report fiscal year 2024 results on Mar 20, 2025
お知らせ • Sep 04Eurocell plc Approves Interim Dividend for the Six Months Ended 30 June 2024, Payable on October 11, 2024On 3 September 2024, the Board of Eurocell plc approved an interim dividend for the six months ended 30 June 2024 of 2.2 pence per share (£2.3 million), an increase of 10% compared to first half 2023. The interim dividend will be paid on 11 October 2024 to shareholders on the register at the close of business at 13 September 2024 and shares will be marked ex-dividend on 12 September 2024.
お知らせ • Jul 23Eurocell plc to Report First Half, 2024 Results on Sep 04, 2024Eurocell plc announced that they will report first half, 2024 results on Sep 04, 2024
お知らせ • Jun 21Eurocell plc Announces Board ChangesEurocell plc announced that Kate Allum, has notified the Board of her intention to resign as Non-Executive Director with effect from 31 July 2024 in order to pursue new opportunities. Kate will be succeeded as Chair of the Remuneration Committee by Alison Littley, Senior Independent Director with immediate effect. In addition, Will Truman, will join the Remuneration Committee as a member with immediate effect.
お知らせ • May 18Eurocell plc Approves Final Dividend for the Year Ended 31 December 2023Eurocell plc at its AGM held on 16 May 2024 declared a final dividend for the year ended 31 December 2023 of 3.5 pence per ordinary share.
お知らせ • Jan 25Eurocell plc Announces Appointment of Angela Rushforth as an Independent Non-Executive Director, Member of the Nomination, Remuneration and Social Values & ESG Committees, Effective February 1, 2024Eurocell plc announced that the Board has appointed Angela Rushforth as an independent Non-executive Director, and member of the Nomination, Remuneration and Social Values & ESG Committees, with effect from 1 February 2024. Angela is a seasoned business leader in the building materials sector, with significant branch network experience and insights from both multi-site retail and merchanting. She has held senior roles across the various parts of the Travis Perkins group since 2015 and has been a member of its leadership team since 2020. Angela is currently the Managing Director of Toolstation, having previously been Managing Director of BSS. Prior to joining Travis Perkins, she was Managing Director of Ridgeons Group, one of the UK's largest independent builders' merchants. Angela is also currently Chair of the Construction Inclusion Coalition, an industry-wide body, established to improve equity, diversity and inclusion across the construction sector, and Chair of Governors for the LEAP apprenticeship board, a provider of apprenticeship services to the construction industry.
お知らせ • Jan 23Eurocell plc to Report Fiscal Year 2023 Results on Mar 20, 2024Eurocell plc announced that they will report fiscal year 2023 results on Mar 20, 2024
お知らせ • May 12Eurocell plc Announces Board ChangesEurocell plc announced that Board changes took place following the conclusion of AGM. As previously announced, following an agreed handover period, Darren Waters assumed the position of Chief Executive Officer and Mark Kelly retired. Also as previously announced, Martyn Coffey stood down from the Board. The company also also delighted to announce that the Board appointed Will Truman as an independent Non-executive Director, and member of the Nomination Committee. Will brings strong commercial expertise, as well as a wealth of experience in stakeholder management and M&A. He is currently engaged in a non-executive advisory role at Imagesound Limited, having served as Chief Executive Officer for 9 years up to April 2023, and as Chief Financial Officer for 7 years prior to that. Previously, Will was an Associate Director in Transaction Services at KPMG LLP and is a Fellow of the Institute of Chartered Accountants in England and Wales.
お知らせ • Jan 26Eurocell plc to Report Fiscal Year 2022 Results on Mar 16, 2023Eurocell plc announced that they will report fiscal year 2022 results on Mar 16, 2023
お知らせ • Jan 14UAP Limited acquired Security Hardware Limited from Eurocell plc (LSE:ECEL).UAP Limited acquired Security Hardware Limited from Eurocell plc (LSE:ECEL) on January 12, 2023.UAP Limited completed the acquisition of Security Hardware Limited from Eurocell plc (LSE:ECEL) on January 12, 2023.
お知らせ • Jan 06+ 1 more updateEurocell plc to Report Fiscal Year 2022 Results on Jan 26, 2023Eurocell plc announced that they will report fiscal year 2022 results on Jan 26, 2023
お知らせ • Nov 09Eurocell plc Appoints Iraj Amiri as an Independent Non-Executive Director and Member of the Audit and Risk Committee and Nomination CommitteeEurocell plc announced that the Board has appointed Iraj Amiri as an independent Non-executive Director, with effect from 7 November 2022. He also became a member of the Audit and Risk Committee and Nomination Committee from this date. Iraj was a partner with Deloitte for 20 years, leading its national internal audit group and serving clients in the financial, retail and public sectors, and was a recognised global expert and authority on internal audit and assurance functions. During this time, he was also Global Head of Internal Audit for Schroders plc, on a secondment basis, for over 10 years. Iraj is currently a Non-executive Director, and Chair of the Audit Committee, at Coventry Building Society and Development Bank of Wales plc, as well as being a Non-executive Director of Aon UK Ltd. Previously, he was a member of the FCA's Regulatory Decisions Committee and a trustee of the National Employment Savings Trust (NEST). Iraj is a Fellow of the Institute of Chartered Accountants in England and Wales.
お知らせ • Oct 07Eurocell plc Announces Changes to Board Committee MembershipsEurocell plc announced that Following the recent changes to the composition of the Board of Directors, the company announce, with immediate effect, the membership of the Board Committees will be as follows: Remuneration Committee: Martyn Coffey (chair) Frank Nelson o Kate Allum Audit and Risk Committee: Frank Nelson (chair) Alison Littley · Nomination Committee: Derek Mapp (chair) Martyn Coffey o Frank Nelson o Kate Allum o Alison Littley. All the above Board Committee members are independent Non-executive Directors of the Company.
