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Director Declaration

30 Apr 2015 16:51

RNS Number : 9245L

Brammer PLC

30 April 2015

Brammer plc

("the Company")

Director Declaration

As announced by Balfour Beatty plc on 30 April 2015, Duncan Magrath, a Non-Executive Director of the Company, has stepped down from the board of Balfour Beatty plc with immediate effect.

Name of authorised Company official responsible for making this notification:

Steven Hodkinson

Company Secretary

Brammer plc

01565 756800

30 April 2015

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNURSVRVKASOAR

Date		Source	Headline
14th Feb 2012	7:01 am	RNS	Board Changes
14th Feb 2012	7:00 am	RNS	Preliminary Results
23rd Jan 2012	9:57 am	RNS	Holding(s) in Company
17th Jan 2012	7:00 am	RNS	Notice of Results
6th Jan 2012	2:49 pm	RNS	Holding(s) in Company
5th Jan 2012	9:55 am	RNS	Blocklisting Interim Review
3rd Jan 2012	11:37 am	RNS	Holding(s) in Company
19th Dec 2011	5:28 pm	RNS	Holding(s) in Company
18th Nov 2011	7:00 am	RNS	Interim Management Statement
10th Oct 2011	2:13 pm	RNS	Holding(s) in Company
30th Sep 2011	3:33 pm	RNS	Completion of the sale of Buck and Hickman
30th Sep 2011	3:33 pm	RNS	Completion of acquisition
12th Sep 2011	10:40 am	RNS	Director/PDMR Shareholding
9th Sep 2011	4:21 pm	RNS	Holding(s) in Company
8th Sep 2011	10:46 am	RNS	Holding(s) in Company
8th Sep 2011	9:36 am	RNS	Director/PDMR Shareholding
7th Sep 2011	12:00 pm	RNS	Holding(s) in Company
7th Sep 2011	10:56 am	RNS	Director/PDMR Shareholding
7th Sep 2011	10:50 am	RNS	Total Voting Rights
6th Sep 2011	4:42 pm	RNS	Notification of major interest in shares
2nd Sep 2011	3:20 pm	RNS	Placing of new ordinary shares
2nd Sep 2011	3:20 pm	RNS	Acquisition of business & assets of Buck & Hickman
23rd Aug 2011	9:34 am	RNS	Holding(s) in Company
8th Aug 2011	4:52 pm	RNS	Notification of Major Interest in Shares
5th Aug 2011	7:00 am	RNS	2011 Interim Results
26th Jul 2011	7:00 am	RNS	Notice of 2011 Interim Results
13th Jul 2011	7:01 am	RNS	Facilities Renewal
13th Jul 2011	7:00 am	RNS	Appointment of Broker and Financial Adviser
7th Jul 2011	5:01 pm	RNS	Replacement Blocklisting Interim Review of 6 7 11
6th Jul 2011	10:05 am	RNS	Blocklisting Interim Review
6th Jul 2011	9:56 am	RNS	Voting Rights and Capital
27th Jun 2011	1:52 pm	RNS	Director/PDMR Shareholding
23rd Jun 2011	7:00 am	RNS	Investor Seminar
17th May 2011	1:32 pm	RNS	Result of AGM
17th May 2011	7:00 am	RNS	Interim Management Statement
11th May 2011	4:12 pm	RNS	Annual Information Update
12th Apr 2011	5:37 pm	RNS	Director/PDMR Shareholding
12th Apr 2011	11:58 am	RNS	Annual Financial Report
7th Apr 2011	7:00 am	RNS	Director/PDMR Shareholding - Replacement
6th Apr 2011	4:14 pm	RNS	Director/PDMR Shareholding
6th Apr 2011	3:33 pm	RNS	Holding(s) in Company
5th Apr 2011	4:53 pm	RNS	Director/PDMR Shareholding
4th Apr 2011	5:04 pm	RNS	Holding(s) in Company
30th Mar 2011	10:25 am	RNS	Holding(s) in Company
28th Mar 2011	3:19 pm	RNS	Holding(s) in Company
24th Mar 2011	9:46 am	RNS	Director/PDMR Shareholding
23rd Mar 2011	11:24 am	RNS	Director/PDMR Shareholding
11th Mar 2011	5:10 pm	RNS	Director/PDMR Shareholding
9th Mar 2011	11:11 am	RNS	Director/PDMR Shareholding
22nd Feb 2011	7:00 am	RNS	Preliminary Results

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