Mincon Group appoints Rose Hynes to its Board as Non-Executive Director

– UK – Mincon Group Plc (ESM:MIO AIM:MCON), the Irish engineering group specialising in the design, manufacture, sale and servicing of rock drilling tools and associated products, announces the appointment of Rose Hynes (age 57) as a Non-Executive Director of the Company with immediate effect. Ms Hynes has also assumed the position of Senior Independent Director of the Board.

Ms Hynes is a highly experienced non-executive director, having served on the boards of companies in a diverse range of industries over her career. She currently serves as Chairman of Shannon Group plc and Ervia (formerly Bord Gais éireann), and also holds the position of senior independent non-executive director in Total Produce plc and One Fifty One plc. Ms. Hynes previously held a number of senior executive positions with GPA Group plc and is a former board member of Fyffes plc, Aer Lingus Group plc and Bank of Ireland.

A lawyer by profession, Ms Hynes is a law graduate of University College Dublin and is also an Associate of the Irish Institute of Taxation and the Chartered Institute of Arbitrators.

Padraig McManus, Chairman of Mincon, commented: “Rose’s vast experience and expertise will make a valuable contribution to the Board of Mincon and I look forward to working with her in her capacity as Senior Independent Director.”

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