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Director Declaration

22 Jul 2013 14:59

RNS Number : 8634J
Beale PLC
22 July 2013
 

Beale Plc ("Beale" or the "Company")

 

 

Directors Declaration

 

 

In accordance with Listing Rule 9.6.14, Beale announces that Keith Edelman, Non-Executive Chairman of the Company, was appointed to the Board of Goals Soccer Centres plc as Non-Executive Chairman on 19 July 2013.

 

 

 

 

Further Information

 

Beale PLC Shore Capital

Michael Hitchcock, Chief Executive Anita Ghanekar

Edward Mansfield

Tel: 01202 552022 Tel: 0207 408 4090

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RDNEADXAASPDEFF
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Date   Source Headline
20th Mar 20157:00 amPRNOffer Update
16th Mar 20153:10 pmRNSDirectorate Change
13th Mar 20157:00 amPRNOffer Update
11th Mar 20153:40 pmRNSProposed conversion preference shares-Replacement
5th Mar 20157:00 amRNSNotice of Cancellation of Listing
3rd Mar 20153:02 pmRNSProposed conversion of preference shares
27th Feb 20157:00 amRNSFinal Results
20th Feb 20157:00 amPRNOffer Update: Offer Declared Wholly Unconditional
12th Feb 20153:13 pmRNSForm 8.3 - Beale PLC
5th Feb 20154:55 pmRNSForm 8.3 - Beale Plc
2nd Feb 20155:09 pmRNSForm 8.3 - Beale PLC
2nd Feb 20154:57 pmRNSForm 8.3 - [Beale Plc]
29th Jan 20155:07 pmRNSForm 8.3 - Beale PLC
29th Jan 20153:43 pmRNSForm 8.3 - Beale plc
29th Jan 201512:27 pmPRNOffer Document Posted
27th Jan 20155:36 pmRNSForm 8.3 - Beale PLC
27th Jan 20155:17 pmRNSForm 8.3 - Beale plc
26th Jan 201512:05 pmPRNRecommended Cash Offer for Beale plc
23rd Jan 20155:01 pmRNSForm 8.3 - Beale plc
21st Jan 20155:12 pmRNSForm 8.3 - BEALE PLC
21st Jan 201512:28 pmRNSForm 8.3 - Beale plc
21st Jan 20157:00 amPRNForm 8 (OPD) - Offer by English Rose Enterprises Limited
20th Jan 201510:02 amRNSForm 8 (OPD) Beale PLC
20th Jan 20157:00 amRNSRule 2.10 Announcement
19th Jan 201512:23 pmRNSForm 8.3 - Beale Plc
19th Jan 20159:30 amPRNOffer by English Rose Enterprises Limited
19th Sep 20147:00 amRNSInterim Management Statement
18th Sep 20145:42 pmRNSHolding(s) in Company
22nd Jul 20148:39 amPRNResponse to announcement by Beale Plc
22nd Jul 20147:00 amRNSDirectorate Change
3rd Jul 20147:00 amRNSHalf Yearly Report
27th Jun 20149:00 amRNSDirectorate Change
24th Apr 20142:43 pmRNSResult of AGM
11th Mar 20143:34 pmRNSHolding(s) in Company
28th Feb 20147:01 amRNSFinal Results
21st Jan 201411:49 amRNSHolding(s) in Company
5th Nov 201312:10 pmRNSHolding(s) in Company
21st Oct 20134:10 pmRNSDirectorate Change
30th Sep 20139:49 amRNSPreference share redemption
19th Sep 20137:00 amRNSInterim Management Statement
12th Sep 20133:40 pmRNSDirectorate Change
10th Sep 201310:14 amRNSHolding(s) in Company
5th Aug 201311:06 amRNSHolding(s) in Company
22nd Jul 20132:59 pmRNSDirector Declaration
18th Jul 20132:20 pmRNSDirectorate Change
16th Jul 20132:29 pmRNSHolding(s) in Company
4th Jul 20137:00 amRNSInterim Results
10th Jun 20137:00 amRNSDirectorate Change
20th May 20139:34 amRNSChange of listing category on the Official List
25th Apr 20137:00 amRNSTonbridge Lease
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