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Name Change Proxy Form

To whom it may concern, please download this Name Change Proxy Form document.

Interim Management Statement

Interim Management Statement Severfield-Rowen Plc, the market leading structural steel group, issues its Interim Management Statement covering the period to 13 February 2014. Current Trading The Group’s trading performance and financial position for the year continue to be in line with management expectations. UK The UK order book of £172 million remains stable and at… Read more »

Interim Results for Half-Year ended 30 September 2013

Interim Results for Half-Year ended September 2013 Solid Overall Result – UK Margin Recovering – Operational Improvements Continue Severfield-Rowen Plc, the market leading structural steel group, announces its interim results for the 6 months to 30 September 2013. Highlights • Underlying* profit before tax of £1.4m (2012: £21.1m loss) • UK underlying operating margin (before… Read more »

Appointment of Group Legal Director

Appointment of Group Legal Director Severfield-Rowen, the market leading structural steel group, is pleased to announce the appointment of Mark Sanderson as its Group Legal Director with immediate effect.

Severfield-Rowen Appoints Chief Executive Ian Lawson

Severfield-Rowen, the market-leading structural steel group, is pleased to announce the appointment of Ian Lawson as Chief Executive Officer with effect from 1 November 2013. In line with the Company’s announcement of 23 January 2013, John Dodds, currently Executive Chairman, will resume the role of Non-Executive Chairman following Mr Lawson’s appointment.

Results of Annual General Meeting

At the Company’s Annual General Meeting held at 12 noon today, 11 September, all of the resolutions were passed on a show of hands. Copies of all the resolutions passed have been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for review at http://www.hemscott.com/nsm.do.

Interim Management Statement

Interim Management Statement Severfield-Rowen Plc, the market leading structural steel group, issues this Interim Management Statement covering the period to 15 August 2013. Current Trading The Group’s overall trading performance for the year to date remains in line with management expectations. The Group’s borrowings are also in line with expectations following the completion of the… Read more »

Annual Reports and Accounts

Severfield-Rowen Plc (the “Company”) announces that it has published its Annual Report and Accounts for the period ended 31 March 2013. The document is accessible via the Severfield company reports page. Hard copies of the Annual Report and Notice of Annual General Meeting 2013 will be posted to shareholders on Friday 2 August 2013.

Notice of Board Appointment

Severfield-Rowen Plc (“Severfield-Rowen” or “the Company”) is pleased to announce that Ian Cochrane has been appointed Chief Operating Officer with effect from 5 June 2013. Ian will also join the Board as an executive director. He will be replacing Peter Emerson who, as previously announced on 8 January 2013, will be retiring from the Company… Read more »

2012 Full Year Results

Severfield-Rowen Plc, the market-leading structural steel group, today announces its unaudited Preliminary Results for the 15 month period ended 31 March 2013. Financial Highlights • Rights Issue completed successfully on 5 April 2013 raising £44.8m of new funds (net of expenses) • Revised revolving credit facility of £35m effective from completion of Rights Issue •… Read more »