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Director Declaration

2 Oct 2017 10:30

RNS Number : 4005S
Better Capital PCC Limited
02 October 2017
 

2 October 2017

 

BETTER CAPITAL PCC LIMITED

(the "Company")

 

Director Declaration

 

In accordance with the requirements of Listing Rule 9.6.14 (2), the Company advises that it has been notified of the following change to directorships in other publicly quoted companies held by a member of the Board.

 

Mr Philip Bowman, a non-executive Director of the Company, has advised that he was appointed as a director of Kathmandu Holdings Ltd with effect from 2 October 2017. Kathmandu Holdings Ltd was listed on both the New Zealand Stock Exchange and Australian Stock Exchange on 13 November 2009.

 

 Enquiries:

 

 

Better Capital PCC Limited

Laurence McNairn (Administrator and Company Secretary)

 

+44 (0) 1481 716 000

Numis Securities

Nathan Brown

+44 (0) 20 7260 1426

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RDNUGGGPUUPMUBP
Date   Source Headline
11th Dec 20145:14 pmRNSHolding(s) in Company
8th Dec 20144:36 pmRNSDirector/PDMR Shareholding
4th Dec 20142:27 pmRNSDirector/PDMR Shareholding
3rd Dec 20147:00 amRNSDirector/PDMR Shareholding
28th Nov 20144:40 pmRNSDirector/PDMR Shareholding
28th Nov 201412:06 pmRNSInterim Results Update
10th Nov 20147:00 amRNSAcquisition
16th Oct 20145:00 pmRNSDirector Declaration
23rd Sep 201411:00 amRNSFurther Funding
19th Sep 201411:57 amRNSFurther Funding
8th Sep 20144:25 pmRNSResult of AGM
1st Sep 20147:00 amRNSDistribution of Capital
1st Sep 20147:00 amRNSFurther Funding
15th Aug 201410:11 amRNSNotice of AGM
12th Aug 20147:00 amRNSInterim Management Statement
30th Jul 20147:00 amRNSFinal Results Update
29th Jul 20147:00 amRNSNotice of Transaction
25th Jul 20147:00 amRNSAcquisition of OfficeTeam
30th Jun 201412:14 pmRNSHolding(s) in Company
24th Jun 20143:44 pmRNSTimetable for Final Results
21st May 20141:30 pmRNSFurther Funding
27th Mar 20141:00 pmRNSFurther Investment into Jaeger
17th Feb 20147:00 amRNSInterim Management Statement
4th Feb 20147:00 amRNSTrading Statement
21st Jan 20143:27 pmRNSNon-Mainstream Pooled Investments
25th Nov 20137:00 amRNSInterim Results Update
21st Aug 20132:25 pmRNSHolding(s) in Company
21st Aug 20131:08 pmRNSHolding(s) in Company
20th Aug 201310:04 amRNSHolding(s) in Company
16th Aug 20133:51 pmRNSHolding(s) in Company
13th Aug 201312:37 pmRNSDirector/PDMR Shareholding
13th Aug 201312:30 pmRNSResult of EGM & Result of Placing and Open Offer
6th Aug 201312:47 pmRNSInterim Management Statement
1st Aug 20133:00 pmRNSAmendment to Official List
31st Jul 20133:00 pmRNSResult of AGM
30th Jul 20137:00 amRNSPublication of Prospectus
29th Jul 20137:00 amRNSFirm Placing & Placing & Open Offer of 2012 Shares
11th Jul 201312:00 pmRNSNotice of AGM
28th Jun 20137:00 amRNSFinal Results Update
25th Jun 20138:51 amRNSUpdate on 2012 Cell
10th Jun 20137:00 amRNSNAV Update
2nd May 20134:35 pmRNSFirst Order Red Acquisition
29th Apr 201311:40 amRNSCity Link Acquisition
22nd Mar 20137:00 amRNSDistribution of Capital
1st Mar 20132:00 pmRNSDisposal of Secured Debt
28th Feb 20134:17 pmRNSResult of EGM
15th Feb 20137:00 amRNSInterim Management Statement
11th Feb 20135:00 pmRNSFurther re Notice of EGM & Publication of Circular
11th Feb 20137:00 amRNSNotice of EGMs and Publication of Circular
9th Jan 201310:00 amRNSJoint Venture

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