Recent Insider Transactions • May 21
CEO & Executive Director recently bought UK£68k worth of stock On 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. Announcement • May 16
Eurocell plc Approves Final Dividend for the Year Ended 31 December 2025 Eurocell 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. Announcement • Apr 19
Eurocell plc Appoints Chief Financial Officer Changes Eurocell 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. Announcement • Mar 19
Eurocell plc, Annual General Meeting, May 14, 2026 Eurocell plc, Annual General Meeting, May 14, 2026. Announcement • Feb 11
Eurocell plc Announces Chief Executive Officer Changes, Effective February 9, 2026 Eurocell 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. Announcement • Jan 17
Eurocell plc to Report Fiscal Year 2025 Results on Mar 19, 2026 Eurocell plc announced that they will report fiscal year 2025 results on Mar 19, 2026 Announcement • Jul 28
Eurocell plc to Report First Half, 2025 Results on Sep 04, 2025 Eurocell plc announced that they will report first half, 2025 results on Sep 04, 2025 Announcement • May 16
Eurocell plc Approves Final Dividend for the Year Ended 31 December 2024 Eurocell plc approved final dividend for the year ended 31 December 2024 of 3.85 pence per ordinary share. Announcement • Apr 19
Eurocell plc, Annual General Meeting, May 15, 2025 Eurocell plc, Annual General Meeting, May 15, 2025. Location: eurocell head office and distribution centre, high view road, alfreton, derbyshire, de55 2dt, United Kingdom Announcement • Mar 26
Eurocell 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. Announcement • Mar 20
Eurocell plc Proposes Final Dividend for Year 2024, Payable on 23 May 2025 Eurocell 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. Announcement • Jan 28
Eurocell plc Appoints Stuart Livingstone as Chief Operating Officer Eurocell 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. Announcement • Jan 17
Eurocell plc to Report Fiscal Year 2024 Results on Mar 20, 2025 Eurocell plc announced that they will report fiscal year 2024 results on Mar 20, 2025 Announcement • Sep 04
Eurocell plc Approves Interim Dividend for the Six Months Ended 30 June 2024, Payable on October 11, 2024 On 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. Announcement • Jul 23
Eurocell plc to Report First Half, 2024 Results on Sep 04, 2024 Eurocell plc announced that they will report first half, 2024 results on Sep 04, 2024 Announcement • Jun 21
Eurocell plc Announces Board Changes Eurocell 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. Announcement • May 18
Eurocell plc Approves Final Dividend for the Year Ended 31 December 2023 Eurocell 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. Announcement • Jan 25
Eurocell 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, 2024 Eurocell 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. Announcement • Jan 23
Eurocell plc to Report Fiscal Year 2023 Results on Mar 20, 2024 Eurocell plc announced that they will report fiscal year 2023 results on Mar 20, 2024 Announcement • May 12
Eurocell plc Announces Board Changes Eurocell 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. Announcement • Jan 26
Eurocell plc to Report Fiscal Year 2022 Results on Mar 16, 2023 Eurocell plc announced that they will report fiscal year 2022 results on Mar 16, 2023 Announcement • Jan 14
UAP 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. Announcement • Nov 09
Eurocell plc Appoints Iraj Amiri as an Independent Non-Executive Director and Member of the Audit and Risk Committee and Nomination Committee Eurocell 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. Announcement • Oct 07
Eurocell plc Announces Changes to Board Committee Memberships Eurocell 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. 
