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Directorate Changes

1 Feb 2008 07:00

SMC Group Plc01 February 2008 SMC Group Plc ("SMC" or the "Group") Directorate Changes SMC Group Plc (SMC.L), the architects and design business, is pleased toannounce that further to the announcement on 25 January 2008, Chris Littlemorehas taken up his role as Managing Director of SMC with effect from today. Inaddition, Robert Boardman has taken up his role as Corporate DevelopmentDirector. SMC also announces that Caroline Godfrey, who was to take up theposition of Finance Director and Company Secretary, has decided not to proceedwith her appointment and has resigned from the Company with immediate effect.Caroline's decision to withdraw from the role of Finance Director and CompanySecretary and leave the Group is related to her personal circumstances arisingfrom a family bereavement. The Board would like to thank Caroline for her valuedcontribution to the Group and wishes her well for the future. Robert Boardmanwill be acting as Finance Director and Company Secretary until a new appointmentis made. For further information: SMC Group Plc Tel: +44 (0)20 7495 5335Robert Boardman Numis Securities Limited Tel: +44 (0)20 7260 1000Stuart Skinner/Brent Nabbs/James Sergeant Bell Pottinger Corporate & Financial Tel: +44 (0)20 7861 3232David Rydell / Antonia Coad -ends- This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
29th May 200910:26 amRNSHolding(s) in Company
29th May 200910:21 amRNSHolding(s) in Company
26th May 20099:14 amRNSHolding(s) in Company
26th May 20099:12 amRNSHolding(s) in Company
21st May 20097:00 amRNSAnnual Report & Accounts and Notice of AGM
18th May 200910:06 amRNSHolding(s) in Company
18th May 200910:03 amRNSHolding(s) in Company
11th May 200910:00 amRNSHolding(s) in Company
11th May 20099:55 amRNSHolding(s) in Company
5th May 20099:17 amRNSHolding(s) in Company
5th May 20099:15 amRNSHolding(s) in Company
29th Apr 20094:45 pmRNSHolding(s) in Company
29th Apr 20094:42 pmRNSHolding(s) in Company
28th Apr 20094:13 pmRNSHolding(s) in Company
28th Apr 20093:27 pmRNSHolding(s) in Company
28th Apr 20093:25 pmRNSHolding(s) in Company
28th Apr 20093:23 pmRNSHolding(s) in Company
28th Apr 20093:21 pmRNSHolding(s) in Company
28th Apr 20093:14 pmRNSHolding(s) in Company
28th Apr 20093:11 pmRNSHolding(s) in Company
28th Apr 20093:10 pmRNSHolding(s) in Company
28th Apr 20093:04 pmRNSHolding(s) in Company
9th Apr 20091:39 pmRNSHolding(s) in Company
9th Apr 20091:39 pmRNSHolding(s) in Company
3rd Apr 20092:52 pmRNSDirector/PDMR Shareholding
2nd Apr 20098:04 amRNSPreliminary Results
3rd Feb 20093:35 pmRNSLead Architect on Public Sector School Development
5th Jan 200912:00 pmRNSResult of General Meeting and Change of Name
8th Dec 200812:00 pmRNSProposed Name Change and Trading Update
10th Sep 20088:38 amRNSInterim Results
28th Jul 20087:00 amRNSTrading Statement
25th Jun 200811:03 amRNSAGM Statement
13th Jun 20083:57 pmRNSAnnual Report and Accounts
29th May 20087:00 amRNSDirectorate Change
27th May 20087:00 amRNSTrading Update
7th May 200811:25 amRNSResult of EGM
7th May 20088:00 amRNSResult of Tender Offer
6th May 20083:35 pmRNSHolding(s) in Company
6th May 20083:35 pmRNSHolding(s) in Company
2nd May 20081:00 pmRNSTender Offer
2nd May 200812:21 pmRNSDirector/PDMR Shareholding
9th Apr 20082:06 pmRNSTender Offer and Delisting
9th Apr 20082:06 pmRNSFinal Results
3rd Apr 20087:01 amRNSPreliminary Results
26th Mar 20087:01 amRNSTrading Statement
4th Mar 20084:07 pmRNSDirector/PDMR Shareholding
1st Feb 20087:00 amRNSDirectorate Changes
1st Feb 20087:00 amRNSTotal Voting Rights
1st Feb 20087:00 amRNSTransaction in Own Shares
29th Jan 20084:50 pmRNSHolding(s) in Company

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