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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.
 
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RDNEAAKKAELNEFF
Date   Source Headline
22nd Feb 20107:00 amRNSTrading Update
13th Nov 20094:45 pmRNSCapital Reorganisation
16th Sep 20097:00 amRNSHalf Yearly Report
14th Aug 200911:20 amRNSResult of AGM
30th Jul 200911:28 amRNSPosting of Report & Accounts
25th Jun 20097:30 amRNSBoard Change
10th Jun 20097:00 amRNSFinal Results
29th May 200910:03 amRNSResult of General Meeting
13th May 20097:00 amRNSNotice of GM & Posting of Circular
30th Apr 20097:00 amRNSChange of Adviser; Resignation of Director
28th Nov 20083:51 pmRNSTotal Voting Rights
24th Nov 20082:10 pmRNSTrading Up-date, Placing, Resignation of Director
24th Sep 20087:00 amRNSInterim Results
29th Aug 200811:12 amRNSResult of AGM
31st Jul 20083:06 pmRNSAnnual Report and Accounts
21st Jul 20087:00 amRNSFinal Results
11th Apr 20087:00 amRNSDirectorate Change
7th Mar 20086:00 pmRNSDirector/PDMR Shareholding
17th Jan 20085:20 pmRNSDirector/PDMR Shareholding
19th Dec 20074:19 pmRNSAdditional Listing
30th Nov 20078:00 amRNSTotal Voting Rights
13th Nov 20073:36 pmRNSHolding(s) in Company
5th Nov 20077:01 amRNSAcquisition and Placing
31st Oct 20073:22 pmRNSInterim Results
23rd Aug 20077:00 amRNSAGM Statement
17th Aug 20074:44 pmRNSAIM Rule 26
12th Jul 20077:01 amRNSDirectorate Changes
5th Jul 20077:00 amRNSPreliminary Results
18th May 20078:48 amRNSAppointment of Adviser
13th Mar 20079:50 amRNSDirector/PDMR Shareholding
8th Mar 200711:14 amRNSHolding(s) in Company
28th Feb 20079:09 amRNSTotal Voting Rights
2nd Feb 20078:00 amRNSDisposal
2nd Feb 20077:01 amRNSAcquisition
20th Dec 20061:04 pmRNSTotal Voting Rights
14th Dec 20065:50 pmRNSDirectorate Change
17th Oct 200611:00 amRNSInterim Results
1st Jun 20067:01 amRNSFinal Results
10th Jan 20061:58 pmRNSDirector/PDMR Shareholding
4th Jan 200610:21 amRNSHolding(s) in Company
16th Dec 20057:00 amRNSTrading Statement
24th Nov 20051:31 pmRNSJoint Venture
6th Oct 20059:00 amRNSNew Director & Equity Issue
6th Oct 20057:00 amRNSInterim Results
1st Jul 20053:41 pmRNSAGM Statement
26th May 20055:00 pmRNSDirectorate Change
19th May 20055:05 pmRNSDirector Shareholding
25th Apr 20057:00 amRNSFinal Results
22nd Feb 20052:09 pmRNSTrading Statement
26th Jan 20052:08 pmRNSDirectorate Change

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