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Director Declaration

19 Jun 2015 16:10

RNS Number : 7390Q
Bonmarche Holdings PLC
19 June 2015
 

19 June 2015

 

Bonmarché Holdings plc (the 'Company')

Director Declaration

 

The Company has been advised that its Non-executive Chairman, John Coleman, was appointed as an independent director of Open Joint-Stock Company "Company "M.video" with effect from 16 June 2015 and was appointed chairman with effect from 18 June 2015. Open Joint-Stock Company "Company "M.video" is Russia's largest consumer electronics retailer and its shares are traded on Moscow Exchange.

ENQUIRIES:

 

Bonmarché Holdings plc

Beth Butterwick, Chief Executive Officer

Stephen Alldridge, Chief Financial Officer

 

c/o FTI: Tel +44 (0)20 3727 1000

Investec Bank plc

Garry Levin / David Flin / Duncan Williamson / David Anderson

 

Tel: +44 (0) 20 7597 5970

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RDNGGUMUQUPAGAB
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Date   Source Headline
19th Jan 20189:05 amRNSSecond Price Monitoring Extn
19th Jan 20189:00 amRNSPrice Monitoring Extension
19th Jan 20187:00 amRNSTrading Update
20th Dec 20174:40 pmRNSSecond Price Monitoring Extn
20th Dec 20174:35 pmRNSPrice Monitoring Extension
14th Dec 201712:44 pmRNSHolding(s) in Company
14th Dec 201712:33 pmRNSHolding(s) in Company
20th Nov 20177:00 amRNSInterim Results
9th Aug 20171:56 pmRNSDirector/PDMR Shareholding
31st Jul 201711:01 amRNSExercise of Option and Sale of Shares by Director
27th Jul 20174:37 pmRNSGrant of Options under the Bonmarché LTIP
27th Jul 20171:25 pmRNSResult of AGM
27th Jul 20177:00 amRNSTrading Update
23rd Jun 20172:14 pmRNSAnnual Report and Notice of Annual General Meeting
19th Jun 20177:00 amRNSPreliminary Results
19th Apr 20177:00 amRNSTrading Update
12th Apr 20175:39 pmRNSDirector/PDMR Shareholding
17th Mar 20173:54 pmRNSDirector Declaration
8th Mar 20173:22 pmRNSHolding(s) in Company
24th Feb 20174:39 pmRNSDirector/PDMR Shareholding
20th Jan 20177:00 amRNSTrading Update
23rd Dec 20162:45 pmRNSGrant of Options under the Bonmarche LTIP
23rd Dec 201612:15 pmRNSHolding(s) in Company
22nd Dec 20162:03 pmRNSNotification of a transaction by a PDMR
21st Nov 20167:00 amRNSUnaudited Interim Results
25th Oct 20167:00 amRNSNotice of Results
21st Sep 20167:00 amRNSTrading update and revision to forecast
28th Jul 20163:53 pmRNSResult of AGM
28th Jul 20167:00 amRNSTrading Statement
28th Jun 20169:00 amRNSAnnual Report and Notice of Annual General Meeting
27th Jun 20167:00 amRNSStart date for new Chief Executive Officer
10th Jun 20167:00 amRNSPreliminary Results
18th May 20169:43 amRNSHolding(s) in Company
22nd Apr 20162:07 pmRNSDirector Declaration
8th Apr 20167:00 amRNSTrading Statement and Board Changes
5th Apr 20168:32 amRNSHolding(s) in Company
30th Mar 20167:00 amRNSAppointment of Chief Executive Officer
17th Mar 201612:10 pmRNSHolding(s) in Company
15th Feb 20169:28 amRNSHolding(s) in Company
15th Jan 20167:00 amRNSTrading Update
18th Dec 20153:47 pmRNSHolding(s) in Company
16th Dec 20157:00 amRNSDirectorate Change & Trading Update
23rd Nov 20157:00 amRNSUnaudited Interim Results
29th Oct 20157:00 amRNSNotice of Results
19th Oct 20158:08 amRNSFirst Day of Dealings
24th Sep 20153:40 pmRNSGrant of Options under Long Term Incentive Plan
18th Sep 20153:10 pmRNSNotification - proposed admission to Official List
30th Jul 20152:59 pmRNSResult of AGM
30th Jul 20157:00 amRNSTrading Update
29th Jun 201510:03 amRNSAnnual Financial Report
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