Mincon Group Plc announced 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.