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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
18th Feb 20104:35 pmRNSPrice Monitoring Extension
25th Jan 20107:00 amRNSFinal Results
14th Sep 20099:00 amRNSDirectorate Change
10th Sep 20097:00 amRNSInterim Management Statement
29th Jun 20097:00 amRNSHalf Yearly Report
15th Jun 20097:00 amRNSChange of Name of Broker
26th Mar 20094:21 pmRNSDirector/PDMR Shareholding
18th Mar 20093:10 pmRNSAGM Statement and IMS
29th Jan 20097:00 amRNSFinal Results
9th Jan 20093:35 pmRNSHolding(s) in Company
7th Nov 20083:45 pmRNSDirectorate Change
7th Nov 20083:30 pmRNSHolding(s) in Company
23rd Sep 200811:15 amRNSDirectorate Change
11th Sep 20087:00 amRNSInterim Management Statement
27th Aug 20087:00 amPRNResult of Tender Offer
4th Aug 20087:00 amRNSTender Offer
1st Aug 20087:00 amPRNTender Offer
25th Jul 20089:00 amRNSDirector/PDMR Shareholding
8th Jul 200811:31 amRNSDirector/PDMR Shareholding
30th Jun 20087:00 amRNSInterim Results
4th Jun 20084:55 pmRNSHolding(s) in Company
1st Apr 20087:01 amRNSFurther re Board Change
18th Mar 20083:05 pmRNSIMS and AGM Trading update
30th Jan 20082:06 pmRNSDirector/PDMR Shareholding
28th Jan 20087:00 amRNSFinal Results
10th Jan 20084:40 pmRNSSecond Price Monitoring Extn
10th Jan 20084:35 pmRNSPrice Monitoring Extension
10th Jan 20084:02 pmRNSTrading Statement
18th Dec 20079:41 amRNSBOARD CHANGE
12th Oct 20077:00 amRNSDirectorate Change
13th Sep 20073:12 pmRNSHolding(s) in Company
27th Jul 20077:02 amRNSTrading Statement
27th Jul 20077:01 amRNSCLOSURE OF EALING STORE
26th Jun 200710:51 amRNSHolding(s) in Company
22nd Jun 20077:01 amRNSInterim Results
18th Jun 200712:09 pmRNSNotice of Results - Amendment
11th Jun 20077:00 amRNSNotice of Results
25th May 20077:01 amRNSTrading Update
22nd Mar 20077:03 amRNSTrading Update
2nd Mar 20074:53 pmRNSHolding(s) in Company
22nd Jan 200712:10 pmRNSDividend record date
22nd Jan 20077:01 amRNSFinal Results
15th Jan 20073:28 pmRNSNotice of Results
27th Dec 20069:24 amRNSTotal Voting Rights
26th Jun 20067:02 amRNSInterim Results
12th Jun 20069:36 amRNSNotice of Results
4th Apr 20064:15 pmRNSDirector/PDMR Shareholding
21st Mar 20063:05 pmRNSAGM Statement
15th Mar 20064:36 pmRNSHolding(s) in Company
10th Mar 20067:01 amRNSAcquisition
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