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Director Declaration

19 Jun 2015 16:10

RNS Number : 7390Q
Bonmarche Holdings PLC
19 June 2015
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19 June 2015

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BonmarchΓ© Holdings plc (the 'Company')

Director Declaration

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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 onΒ Moscow Exchange.

ENQUIRIES:

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BonmarchΓ© Holdings plc

Beth Butterwick, Chief Executive Officer

Stephen Alldridge, Chief Financial Officer

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

Investec Bank plc

Garry Levin / David Flin / Duncan Williamson / David Anderson

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Tel: +44 (0) 20 7597 5970

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This information is provided by RNS
The company news service from the London Stock Exchange
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END
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RDNGGUMUQUPAGAB
Date   Source Headline
22nd Jun 20154:40 pmRNSHolding(s) in Company
19th Jun 20154:10 pmRNSDirector Declaration
12th Jun 20157:00 amRNSFinal Results
5th Jun 20152:16 pmRNSHolding(s) in Company
7th May 20153:16 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES i
6th May 20153:50 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi
29th Apr 20157:01 amRNSDirectorate Change
10th Apr 20157:00 amRNSTrading Update
15th Jan 20157:00 amRNSTrading Statement
1st Dec 20147:00 amRNSInterim Results
27th Oct 20147:00 amRNSNotice of Results
8th Oct 201411:16 amRNSHolding(s) in Company
7th Oct 20143:13 pmRNSHolding(s) in Company
31st Jul 20143:26 pmRNSResult of AGM
31st Jul 20147:00 amRNSTrading Update
22nd Jul 201411:22 amRNSHolding(s) in Company
9th Jul 20148:56 amRNSHolding(s) in Company
2nd Jul 20147:00 amRNSAnnual Financial Report
19th Jun 20149:22 amRNSHolding(s) in Company
13th Jun 20147:00 amRNSPreliminary Results
11th Apr 20147:00 amRNSTrading Update
27th Mar 20141:35 pmRNSHolding(s) in Company
3rd Feb 20144:07 pmRNSHolding(s) in Company
3rd Feb 201410:48 amRNSHolding(s) in Company
16th Jan 20147:00 amRNSTrading Statement
9th Jan 20149:22 amRNSHolding(s) in Company
7th Jan 20143:00 pmRNSHolding(s) in Company
2nd Jan 20144:24 pmRNSHolding(s) in Company
23rd Dec 201310:56 amRNSHolding(s) in Company
10th Dec 20135:00 pmRNSHolding(s) in Company
22nd Nov 20137:00 amRNSHolding(s) in Company
21st Nov 20133:42 pmRNSHolding(s) in Company
20th Nov 20137:00 amRNSFirst day of dealings

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