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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
3rd Sep 20079:44 amRNSEPT Disclosure
31st Aug 200711:07 amRNSRule 8.3- SMC Group Plc
31st Aug 200710:33 amRNSEPT Disclosure
30th Aug 20079:46 amRNSEPT Disclosure
29th Aug 20079:35 amRNSEPT Disclosure
23rd Aug 20079:49 amRNSEPT Disclosure
22nd Aug 200712:50 pmRNSRule 8.3- SMC Group PLC
22nd Aug 20079:58 amRNSEPT Disclosure
21st Aug 200711:22 amRNSRule 8.3- SMC Group PLC
21st Aug 20079:56 amRNSEPT Disclosure
20th Aug 200712:43 pmRNSRule 8.3- SMC Group PLC
20th Aug 200711:32 amRNSAIM Rule 26
20th Aug 20079:57 amRNSEPT Disclosure
17th Aug 20073:29 pmRNSAIM Rule 26 Information
17th Aug 20079:49 amRNSEPT Disclosure
15th Aug 200710:58 amRNSEPT Disclosure - Amendment
14th Aug 200710:08 amRNSEPT Disclosure
10th Aug 20071:53 pmRNSRule 8.3- SMC Group PLC-Amend
10th Aug 200711:38 amRNSEPT Disclosure - Amendment
10th Aug 200711:06 amRNSEPT Disclosure
9th Aug 200712:09 pmRNSRule 8.3- SMC Group PLC
9th Aug 200711:10 amRNSEPT Disclosure
8th Aug 200712:02 pmRNSPotential merger
8th Aug 200712:00 pmRNSMerger Discussions
30th Jul 200711:00 amRNSTrading Statement
26th Jul 20074:50 pmRNSExtended Seed Funding
26th Jul 20074:46 pmRNSDirector/PDMR Shareholding
12th Jul 20078:37 amRNSAdditional Listing
3rd Jul 200710:07 amRNSHolding(s) in Company
14th Jun 200711:22 amRNSAnnual Report and Accounts
12th Jun 200711:46 amRNSResult of AGM
6th Jun 20072:51 pmRNSHolding(s) in Company
6th Jun 20079:43 amRNSAdditional Listing
5th Jun 200710:38 amRNSConfirmation of AGM
31st May 20077:02 amRNSUpdate & Directorate Change
25th May 20078:20 amRNSTrading Statement
16th Apr 20077:01 amRNSContract Wins
11th Apr 20077:01 amRNSFinal Results
29th Mar 20077:03 amRNSStatement re. Results
8th Mar 20077:04 amRNSFramework Agreement
27th Feb 200711:10 amRNSHolding(s) in Company
19th Feb 20079:04 amRNSHolding(s) in Company
12th Feb 20077:02 amRNSDirectorate Change
26th Jan 20074:23 pmRNSDirector/PDMR Shareholding
26th Jan 200712:36 pmRNSDirector/PDMR Shareholding
25th Jan 20077:01 amRNSPre-close Trading Update
3rd Jan 20073:44 pmRNSTotal Voting Rights
20th Dec 20067:00 amRNSInterim Results
19th Dec 20068:10 amRNSTotal Voting Rights
14th Dec 20064:05 pmRNSDividend Update

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