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Directorate Change

21 Oct 2013 14:43

RNS Number : 0104R

Ashley (Laura) Hldgs PLC

21 October 2013

Laura Ashley Holdings plc (the "Company")

Notification of Appointment of Alternative Director

The Company announces the appointment of Ms Frances Boon Wah Ling as an Alternate Director to Ms Ho Kuan Lai, being the Non-Executive Director of the Company, with immediate effect.

Ms Boon is currently Senior Vice President and Senior Advisor (COO Office) of DBS Bank, Singapore. She holds a Bachelor of Social Science (Hons Statistics) and a Bachelor of Arts (Economics and Statistics) from National University of Singapore.

In accordance with FCA Listing Rule 9.6.13, the Company confirms that there is no information to be disclosed in relation to Ms Boon and that she is not a director of any public listed company and has not held any other directorships in any public listed companies within the last five years.

Ms Boon does not currently have an interest in any of the Company's shares.

Enquiries

Alison Fraser, Joint Company Secretary 020 7880 5100

Sai Hup, Fong, Joint Company Secretary 020 7880 5100

This information is provided by RNS

The company news service from the London Stock Exchange

END

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Date		Source	Headline
14th Nov 2007	11:17 am	RNS	Holding(s) in Company
7th Nov 2007	10:42 am	RNS	Holding(s) in Company
2nd Nov 2007	11:41 am	RNS	Holding(s) in Company
29th Oct 2007	11:13 am	RNS	Holding(s) in Company
24th Oct 2007	7:00 am	RNS	Holding(s) in Company
19th Oct 2007	7:00 am	RNS	Transaction in Own Shares
18th Oct 2007	7:00 am	RNS	Transaction in Own Shares
15th Oct 2007	6:10 pm	RNS	Transaction in Own Shares
2nd Oct 2007	4:04 pm	RNS	Holding(s) in Company
28th Sep 2007	6:07 pm	RNS	Transaction in Own Shares
27th Sep 2007	5:45 pm	RNS	Transaction in Own Shares
27th Sep 2007	7:00 am	RNS	Transaction in Own Shares
25th Sep 2007	6:11 pm	RNS	Transaction in Own Shares
25th Sep 2007	1:33 pm	RNS	Holding(s) in Company
24th Sep 2007	6:18 pm	RNS	Holding(s) in Company
20th Sep 2007	6:13 pm	RNS	Transaction in Own Shares
19th Sep 2007	5:27 pm	RNS	Transaction in Own Shares
18th Sep 2007	6:07 pm	RNS	Transaction in Own Shares
17th Sep 2007	5:17 pm	RNS	Transaction in Own Shares
17th Sep 2007	7:00 am	RNS	Interim Results
21st Aug 2007	7:00 am	RNS	Annual Information Update
3rd Aug 2007	5:57 pm	RNS	Transaction in Own Shares
3rd Aug 2007	4:36 pm	RNS	Price Monitoring Extension
3rd Aug 2007	7:00 am	RNS	Transaction in Own Shares
1st Aug 2007	5:31 pm	RNS	Transaction in Own Shares
30th Jul 2007	5:33 pm	RNS	Transaction in Own Shares
30th Jul 2007	7:00 am	RNS	Transaction in Own Shares
12th Jul 2007	8:36 am	RNS	Transaction in Own Shares
11th Jul 2007	7:00 am	RNS	Transaction in Own Shares
9th Jul 2007	7:00 am	RNS	Transaction in Own Shares
5th Jul 2007	9:58 am	RNS	Transaction in Own Shares
29th Jun 2007	4:57 pm	RNS	Transaction in Own Shares
28th Jun 2007	7:00 am	RNS	Transaction in Own Shares
27th Jun 2007	7:05 am	RNS	Transaction in Own Shares
22nd Jun 2007	4:39 pm	RNS	Transaction in Own Shares
1st Jun 2007	6:01 pm	RNS	AGM Statement
25th Apr 2007	12:55 pm	RNS	Transaction in Own Shares
24th Apr 2007	7:00 am	RNS	Transaction in Own Shares
20th Apr 2007	1:21 pm	RNS	Transaction in Own Shares
19th Apr 2007	2:59 pm	RNS	Transaction in Own Shares
28th Mar 2007	7:02 am	RNS	Final Results
18th Jan 2007	1:52 pm	RNS	Dividend Declaration
16th Jan 2007	7:01 am	RNS	Trading Statement
2nd Jan 2007	7:01 am	RNS	Transparency Directive
27th Dec 2006	4:13 pm	RNS	Holding(s) in Company
11th Dec 2006	7:00 am	RNS	Director/PDMR Shareholding
4th Dec 2006	7:00 am	RNS	Director/PDMR Shareholding
1st Dec 2006	7:00 am	RNS	Result of Arbitration
29th Nov 2006	4:41 pm	RNS	Second Price Monitoring Extn
29th Nov 2006	4:36 pm	RNS	Price Monitoring Extension

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