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Directors' Disclosures

26 Jun 2019 13:06

RNS Number : 5282D
Bonhill Group PLC
26 June 2019
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Bonhill Group plc

("Bonhill" or the "Company")

Directors' Disclosures

Bonhill Group plc (AIM: BONH),Β a leading B2B media business specialising in three key areas: Business Information, Live Events and Data & Insight, makes the following disclosures pursuant to Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies.

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Nilesh Sachdev, on appointment as Non-Executive Chairman of Bonhill, was a director or, during the five years prior to his appointment, had been a director of the following companies:

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Directorships held on appointment

Brayborne Facilities Services Limited

Martin's Properties (Parsons Green) Limited

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Directorships held prior to appointment

BLSSP (PHC 18) Limited

BLSSP (PHC 34) Limited

BLSSP Property Holdings Limited

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Fraser Gray, during the five years prior to his appointment as Non-Executive Director of Bonhill, had been a director of the following companies:

Redux Laboratories LLP

IPR Services Limited

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This information was in error not included in the Company's Admission Document sent to shareholders on 31 July 2018.

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For further enquiries please contact:

Bonhill Group plc

+44 (0)20 7250 7035

Simon Stilwell, Chief Executive

David Brown, Group Finance Director

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Stockdale Securities Limited (Nominated Adviser and Joint Broker)

+44 (0)20 7601 6100

Tom Griffiths

David Coaten

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Canaccord Genuity Limited (Joint Broker)

Bobbie Hilliam

Adam James

Georgina McCooke

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+44 (0)20 7523 8000

About Bonhill Group plc

Bonhill Group plc is an AIM-quoted leading B2B media business specialising in three key areas: Business Information, Live Events and Data & Insight in three key sectors: Technology, Financial Services and Diversity. Bonhill's ambition is to create content that informs, communities that engage and brands that inspire in order to enable a better business environment for our sponsors and clients.

Flagship titles include: InvestmentNews, SmallBusiness.co.uk, Growth Company Investor, Information Age, GrowthBusiness.co.uk and What Investment. Bonhill is also responsible for a growing portfolio of high-profile events, including The Quoted Company Awards, Women in IT Awards Global Series, Women in Finance Awards Global Series, British Small Business Awards, Women Advisor Summit, Women to Watch, Diversity & Inclusion Summit and Retirement Income Summit, amongst others.

For more information visit www.bonhillplc.com

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This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
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RDNEAAKKAELNEFF
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28th Jun 20233:54 pmRNSCompletion of Disposal
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14th Jun 20235:03 pmRNSNotification of Major Holdings
9th Jun 20237:00 amRNSAnnual Report and Notice of AGM
8th Jun 20237:00 amRNSFinal Results
7th Jun 20235:16 pmRNSProposed Disposal, Tender Offer and Cancellation
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26th Apr 20237:00 amRNSShare Capital Reduction Confirmation
10th Mar 20237:00 amRNSUpdate on Proposed Sale of InvestmentNews LLC
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6th Feb 20237:00 amRNSUpdate on Formal Sale Process & Trading Statement
1st Feb 20235:43 pmGNWForm 8.3 - Bonhill Group plc
25th Jan 20239:46 amGNWForm 8.5 (EPT/RI) - Bonhill Group Plc
13th Jan 20235:46 pmGNWForm 8.3 - Bonhill Group Plc
5th Jan 20236:19 pmGNWForm 8.3 - Bonhill Group plc
4th Jan 20237:20 amGNWForm 8.5 (EPT/RI) - Bonhill Group Plc
23rd Dec 20227:44 amGNWForm 8.5 (EPT/RI) Bonhill Group Plc
22nd Dec 202212:40 pmGNWForm 8.3 - Bonhill Group plc
19th Dec 20228:59 amGNWForm 8.5 (EPT/RI) Bonhill Group Plc
16th Dec 20228:13 amGNWForm 8.5 (EPT/RI) - Bonhill Group Plc
15th Dec 20227:52 amGNWForm 8.5 (EPT/RI) - Bonhill Group Plc
14th Dec 20223:34 pmGNWForm 8.3 - Bonhill Group Plc
13th Dec 20228:02 amGNWForm 8.5 (EPT/RI) - Bonhill Group Plc
12th Dec 20228:18 amGNWForm 8.5 (EPT/RI) - Bonhill Group Plc
9th Dec 20227:00 amRNSUpdate on Strategic Review, FSP and Trading
5th Dec 20227:59 amGNWForm 8.5 (EPT/RI) - Bonhill Group plc
1st Dec 20228:19 amGNWForm 8.5 (EPT/RI) Bonhill Group Plc
29th Nov 20228:19 amGNWForm 8.5 (EPT/RI) Bonhill Group Plc
28th Nov 20228:04 amGNWForm 8.5 (EPT/RI) Bonhill Group Plc
25th Nov 20223:06 pmGNWForm 8.3 - Bonhill Group plc
25th Nov 20228:16 amGNWForm 8.5 (EPT/RI) Bonhill Group Plc
24th Nov 20228:26 amGNWForm 8.5 (EPT/RI) Bonhill Group Plc
11th Nov 20222:51 pmGNWForm 8.3 - Bonhill Group Plc
11th Nov 20228:18 amGNWForm 8.5 (EPT/RI) - Bonhill Group Plc
2nd Nov 20227:00 amRNSTrading Statement & Update on Formal Sale Process
26th Oct 20221:53 pmGNWForm 8.3 - Bonhill Group Plc
26th Oct 20228:43 amGNWForm 8.3 - Bonhill Group Plc
26th Oct 20228:10 amGNWForm 8.5 (EPT/RI) - Bonhill Group Plc

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