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Non-executive director appointment

15 Jan 2007 11:57

Non-executive director appointment - Follow up announcement

Monday, 15 January 2007 - Brady plc follow up announcement re: appointment of Mr. Peter Harverson to the Board as a non-executive director

Further to the announcement on 11 January 2007, Brady Plc ("the Company"), is pleased to confirm the appointment of Mr. Peter Harverson, 60, as non-executive director and consultant to the Company, effective as of 10 January 2007

Details of current directorships and partnerships held by Mr. Peter Harverson, together with details of his directorships and partnerships over the last 5 years, are as follows:

Current directorships and partnerships

Aspex Semiconductor Holdings Limited (Since November 2002)

Ubisense Trading Ltd (Since November 2005)

Circus Mews Bath Management Company Ltd (Since 1995)

Directorships and partnerships over the last 5 years

VBN Ltd (2005 to 2006)

Ten Sails LLP (2005 to 2006)

The Company confirms that no disclosures are required in accordance with paragraphs (iii) to (viii) inclusive of paragraph (g) in Schedule 2 of the AIM Rules.

BRADY PLC
Date   Source Headline
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13th Dec 201912:55 pmRNSTR-1: Notification of Major Holdings
9th Dec 20199:17 amRNSDirectorate Changes
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5th Dec 20198:23 amRNSCancellation from Trading on AIM
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4th Dec 20194:33 pmRNSTR-1: Notification of Major Holdings
21st Nov 20194:45 pmRNSDirectorate Changes
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21st Nov 20192:35 pmRNSNew £5.0 million Loan Agreement
21st Nov 20199:46 amRNSForm 8.5 (EPT/NON-RI)
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21st Nov 20197:00 amRNSTR-1: Notification of Major Holdings
20th Nov 20194:22 pmRNSMandatory Final Cash Offer
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19th Nov 20193:03 pmRNSTR-1: Notification of Major Holdings
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19th Nov 20199:25 amRNSForm 8.5 (EPT/NON-RI)
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18th Nov 20194:34 pmRNSTR-1: Notification of Major Holdings
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18th Nov 20192:05 pmRNSSecond Price Monitoring Extn
18th Nov 20192:00 pmRNSPrice Monitoring Extension
18th Nov 20191:08 pmRNSRecommended Mandatory Final Cash Offer
18th Nov 201910:37 amRNSRecommended Revised Final Cash Offer
18th Nov 20199:00 amRNSStatement re Possible Offer
18th Nov 20197:00 amRNSFirst Closing Date and Extension to Offer
15th Nov 20191:05 pmPRNForm 8.3 - Brady Plc
15th Nov 20198:54 amRNSForm 8.5 (EPT/NON-RI)
14th Nov 201911:17 amPRNForm 8.3 - Brady Plc
13th Nov 20194:40 pmRNSNew £3.0 million Loan Agreement
12th Nov 20191:18 pmRNSForm 8.5 (EPT/NON-RI)
11th Nov 201911:05 amRNSLoan Agreement
8th Nov 20199:09 amRNSForm 8.5 (EPT/NON-RI)
5th Nov 20193:19 pmBUSForm 8.3 - Brady Plc
5th Nov 20193:18 pmBUSForm 8.3 - Brady Plc
1st Nov 201910:16 amBUSForm 8.3 - Brady Plc
31st Oct 20193:21 pmBUSForm 8.3 - Brady Plc
30th Oct 20193:03 pmBUSFORM 8.3 - BRADY PLC
30th Oct 20192:47 pmBUSForm 8.3 - Brady Plc
30th Oct 20199:55 amRNSForm 8.5 (EPT/NON-RI)
29th Oct 20193:15 pmRNSForm 8.3 - Brady PLC
28th Oct 20193:15 pmRNSForm 8.3 - Brady PLC
28th Oct 20193:01 pmRNSTR-1: Notification of Major Holdings
28th Oct 201910:45 amRNSForm 8.5 (EPT/NON-RI)
25th Oct 20193:20 pmRNSForm 8.3 - Brady PLC

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