T.F. & J.H. Braime (Holdings) P.L.C. confirms that Marcus Mills has tendered his resignation as finance director of the company, with effect from the end of February 2016, a further announcement will be made to confirm the exact date of his departure. Marcus has agreed to remain with the company to oversee the audit of the company's accounts for the year ended 31 December 2015 and to oversee the handover to a new finance director. The company confirms it is commencing a recruitment process, and that a further announcement will be made in due course when a new appointment is made.