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Resignation of B&M Director

15 Aug 2005 07:00

Beale PLC15 August 2005 Embargoed until 07.00, 15 August 2005 BEALE PLC ("Beale" or "the Company") Resignation of Buying and Merchandise Director The Board of Beale PLC regret to announce that Hilary Santell, Buying andMerchandising Director, has accepted medical advice to the effect that sheshould resign as a director of the Company with immediate effect to focus on herconvalescence following recent surgery. The Board would like to wish Hilary well for a full recovery. The Board isactively seeking to replace Hilary. For further information: Allan Allkins, Chief Executive Lulu Bridges/Paul DulieuBeale PLC Tavistock Communications LtdTelephone: 01202 203448 Telephone: 020 7920 3150 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
3rd Nov 20057:00 amRNSPre-Close Statement
12th Oct 20052:00 pmRNSBoard appointment
15th Aug 20057:00 amRNSResignation of B&M Director
23rd Jun 20057:01 amRNSInterims/Bid Talks Terminated
15th Jun 20053:17 pmRNSNotice of results
9th Jun 200511:41 amRNSRule 8.3- Beale PLC
9th Jun 20057:00 amRNSFor closure of Walton Store
13th Apr 200511:30 amRNSBlocklisting Interim Review
13th Apr 200511:21 amRNSBlocklisting Interim Review
12th Apr 20052:57 pmRNSRule 8 - Beale PLC
12th Apr 20052:51 pmRNSRule 8 - Beale PLC
22nd Mar 20053:05 pmRNSAGM Statement
22nd Mar 200510:38 amRNSRule 8 - Beale PLC
28th Feb 20052:43 pmRNSRule 2.10 Announcement
25th Feb 20054:18 pmRNSStmnt re Share Price Movement
18th Feb 20052:27 pmRNSAnnual Report and Accounts
24th Jan 20057:00 amRNSFinal Results
5th Jan 200510:05 amRNSNotice of Results

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