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Directors' Disclosures

26 Jun 2019 13:06

RNS Number : 5282D
Bonhill Group PLC
26 June 2019
 

Bonhill Group plc

("Bonhill" or the "Company")

Directors' Disclosures

Bonhill Group plc (AIM: BONH), 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.

 

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:

 

Directorships held on appointment

Brayborne Facilities Services Limited

Martin's Properties (Parsons Green) Limited

 

Directorships held prior to appointment

BLSSP (PHC 18) Limited

BLSSP (PHC 34) Limited

BLSSP Property Holdings Limited

 

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

 

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

 

For further enquiries please contact:

Bonhill Group plc

+44 (0)20 7250 7035

Simon Stilwell, Chief Executive

David Brown, Group Finance Director

 

Stockdale Securities Limited (Nominated Adviser and Joint Broker)

+44 (0)20 7601 6100

Tom Griffiths

David Coaten

 

Canaccord Genuity Limited (Joint Broker)

Bobbie Hilliam

Adam James

Georgina McCooke

 

+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

 

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.
 
END
 
 
RDNEAAKKAELNEFF
Date   Source Headline
11th Dec 20145:30 pmRNSIssue of Equity and Director Dealing
13th Nov 20144:30 pmRNSAward of Options
15th Oct 20147:00 amRNSNew Chairman Appointment and Directorate Changes
1st Oct 20144:30 pmRNSAward of Options and Correction
4th Sep 20147:00 amRNSInterim Results and Acquisition of Carduus Capital
31st Jul 20145:00 pmRNSRESULTS OF AGM AND RESIGNATION OF DIRECTOR
23rd Jun 20147:00 amRNSFINAL RESULTS FOR THE YEAR ENDING 31 JANUARY 2014
2nd Apr 20147:00 amRNSAward of Options
4th Mar 20147:00 amRNSSecond Admission and Tranche Two Placing
28th Feb 20146:29 pmRNSResult of General Meeting
26th Feb 20147:00 amRNSVitesse Media: Non-executive Director appointment
7th Feb 201411:20 amRNSHolding(s) in Company
28th Jan 20147:00 amRNSPlacing and development of crowd funding platform
25th Sep 20137:00 amRNSInterim results for the six months ended
25th Jul 20135:02 pmRNSResult of AGM
16th Jul 20137:00 amRNSDirector Dealing
10th Jun 20137:00 amRNSFinal Results
22nd Feb 201312:00 pmRNSCancellation & Re-issue of Options
14th Feb 20135:48 pmRNSGrant of Options
7th Feb 20137:00 amRNSTrading Update
10th Oct 20127:00 amRNSInterim Results
1st Aug 20125:07 pmRNSTotal Voting Rights
27th Jul 20127:00 amRNSGrant of Options
19th Jul 20123:34 pmRNSAnnual Report and Accounts
4th Jul 20122:37 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
4th Jul 20122:15 pmRNSAppointment of Director
27th Jun 20127:00 amRNSBoard Changes
25th Jun 20127:00 amRNSPreliminary Results for the Year Ended 31 Jan 2012
18th Apr 20127:00 amRNSDirectorate Appointment
26th Mar 20127:00 amRNSDirectorate Change
2nd Mar 20127:00 amRNSVitesse Relaunches Growthbusiness.co.uk
1st Feb 20127:00 amRNSRe-organisation of Nominated Adviser and Broker
19th Jan 201212:41 pmRNSTrading Update
24th Nov 201112:23 pmRNSHolding(s) in Company
22nd Sep 20117:00 amRNSInterim Results
12th Aug 20117:00 amRNSDirectorate Change
18th Jul 201112:17 pmRNSAnnual report and accounts
15th Jul 20114:25 pmRNSResult of AGM
7th Jun 20117:00 amRNSChange of Adviser
7th Jun 20117:00 amRNSFinal Results
15th Feb 20113:40 pmRNSGrant of Options
14th Feb 20118:23 amRNSTrading Statement
16th Sep 20107:00 amRNSHalf Yearly Report
17th Aug 20107:00 amRNSTrading Statement
16th Jul 201011:38 amRNSResult of AGM
23rd Jun 20102:52 pmRNSIssue of share options
10th Jun 20107:00 amRNSFinal Results
11th May 20107:00 amRNSBoard Change
7th Apr 201011:07 amRNSDirector/PDMR Shareholding
6th Apr 20107:00 amRNSIssue of Equity, Acqn & Trading Update

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