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Director Declaration

26 Apr 2017 07:00

RNS Number : 3294D
Card Factory PLC
26 April 2017
 

26 April 2017

Card Factory plc

(the "Company")

 

 

In accordance with LR 9.6.14 R, the Company has been informed that Octavia Morley, the Senior Independent Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Crest Nicholson Holdings plc ("Crest Nicholson") with effect from 1 May 2017. She will also be a member of Crest Nicholson's Remuneration and Nomination Committees.

 

ENDS

Enquiries:

Shiv Sibal

General Counsel and Company Secretary

Card Factory plc

Tel: 01924 839150

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
2nd Apr 201511:31 amRNSDirector/PDMR Shareholding
31st Mar 20154:27 pmRNSHolding(s) in Company
30th Mar 20154:47 pmRNSHolding(s) in Company
30th Mar 201511:04 amRNSHolding(s) in Company
30th Mar 201510:04 amRNSHolding(s) in Company
25th Mar 20157:00 amRNSFinal Results
12th Mar 20159:36 amRNSHolding(s) in Company
25th Feb 20154:08 pmRNSChange of responsibilities of Director
4th Feb 201511:11 amRNSHolding(s) in Company
4th Feb 20157:00 amRNSDirectorate Change
4th Feb 20157:00 amRNSHolding(s) in Company
2nd Feb 20152:20 pmRNSHolding(s) in Company
22nd Jan 201512:39 pmRNSHolding(s) in Company
22nd Jan 20157:00 amRNSTrading Statement
12th Dec 201411:36 amRNSHolding(s) in Company - Replacement
12th Dec 201410:10 amRNSHolding(s) in Company
11th Dec 20147:00 amRNSSale of ordinary shares in Card Factory plc
1st Dec 20147:00 amRNSAppointment of Non-Executive Director
12th Nov 20147:00 amRNSInterim Management Statement
4th Nov 20149:57 amRNSHolding(s) in Company
18th Sep 20147:00 amRNSHalf Yearly Report
7th Aug 20147:00 amRNSAppointment of Corporate Broker
7th Aug 20147:00 amRNSTrading Statement
19th Jun 20144:22 pmRNSStabilisation Notice
18th Jun 20147:00 amRNSInterim Management Statement
2nd Jun 20147:00 amRNSCompletion of Senior Debt Refinancing
22nd May 20144:36 pmRNSHolding(s) in Company
22nd May 20144:36 pmRNSHolding(s) in Company
22nd May 20144:36 pmRNSHolding(s) in Company
22nd May 20144:35 pmRNSDirector/PDMR Shareholding
20th May 20144:34 pmRNSTotal Voting Rights
20th May 20148:03 amRNSAdmission to trading on the London Stock Exchange
15th May 20145:13 pmRNSPublication of Prospectus
15th May 20147:19 amRNSStabilisation Notice
15th May 20147:00 amRNSAnnouncement of Offer Price

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