UPP Bond 1 Issuer Plc Results Announcement for the year ended 31 August 2014

16 December 2014

UPP Bond 1 Limited Investor Report

UPP Bond 1 Issuer PLC - Results Presentation 2014

UPP Bond 1 Issuer PLC Note Holder Announcement Accounts

Asset Co Accounts

RNS Announcement UPP Group Holdings Limited Board Changes

30 August 2013

UPP Group Holdings Limited (“UGHL”) the ultimate holding company of UPP Bond 1 Issuer PLC today announces a number of appointments to its Board.


  • Professor Shamit Saggar has been appointed to the Board as independent Non-Executive Chairman.
  • Mr Robert McClatchey has been appointed to the Board as Non-Executive Director.
  • Mr Henk Huizing has been appointed to the Board as Non-Executive Director.

Mr Sean O’Shea, Group Chief Executive Officer of UPP Group Limited commented:

“On behalf of the Board I should like to express how delighted we are with these appointments. The UPP Group has had a momentous last 18 months with the successful completion of the equity sale of the business and the successful launch of the Group’s debut bond issuance on the Irish Stock Exchange. These three appointments will strengthen the Board significantly, bringing both a breadth and depth of experience, which will prove invaluable during the next phase of the Group’s development.”

Professor Shamit Saggar is a Professor of Political Science at the University of Sussex and is currently an ESRC Knowledge Exchange Fellow. He has held various visiting academic appointments at Yale University, the University of Toronto, the University of California-Los Angeles, and the Australian National University. He is also a current board member of the Solicitors Regulation Authority. He was formerly Chairman of the Legal Complaints Service of the Law Society of England and Wales; Senior Policy Advisor in the Prime Minister's Strategy Unit; and a board member of the Financial Services Authority, the National Consumer Council, the Better Regulation Commission, the Accountancy Foundation Ethics Board, and the Whittington Hospital Trust.

Mr Robert McClatchey has been involved in the development of UPP since its inception in 1998. He was a founder member of the Barclays Infrastructure Funds business established in 1996, and was Managing Director of Barclays Infrastructure Funds Management (“BIFM”). Whilst at BIFM, Mr McClatchey led the private equity buyout of UPP from Jarvis PLC and was subsequently involved in the establishment of the current Group structure. Mr McClatchey, was also instrumental in the sale of the Group to its current shareholders and left Barclays in March 2013. He has a degree in economics from King's College, Cambridge and qualified as a chartered accountant with KPMG in 1990.

Mr. Henk Huizing has been the Head of Investments Infrastructure at PGGM since 2008. He has 24years experience in international corporate banking with ABN AMRO and Nationale Investeringsbank/NIB Capital providing project finance and advisory services to businesses in the Netherlands and other European countries. Mr. Huizing is a graduate of the University of Groningen in the Netherlands in Economic Sciences and Business Administration.

Julian Benkel, Company Secretary
020 7398 7211
Jon Wakeford, Director of Strategy and Investor Relations
020 7398 7208